K.E. REIT Management Company Limited, as the REIT Manager of ALLY Leasehold Real Estate Investment Trust, held on March 10, 2022 had passed the resolution to appoint the new independent director namely Mr. Vorapak Tanyawong, which will be effective from 10 March 2022 onwards. In this regard, the Company has completed the registration of the new independent director with Department of Business Development, Ministry of Commerce.