As the Board of Directors' Meeting No. 8/2016 of Phatra Leasing Public Company Limited was held on October 18, 2016, the company informed that the Board of Directors' Meeting has passed a resolution to approve the appointment of Mr. Suebtrakul Soonthornthum, currently holding the positions of the company's Director, the Independent Director and the Member of the Audit Committee, to be the Chairman of the Audit Committee which shall be effective from October 18, 2016 onwards.