Krungthai Car Rent & Lease Public Company Limited informed that at the Board of Directors Meeting No.5/2016 held on December 15th, 2016, the Board of Directors resolved to appoint Mr. Pithep Chantarasereekul to be Chairman of the Board of Directors. Assoc. Prof. Dr. Pasu Decharin to be a Member of the Audit Committee, Independent Director, and Corporate Governance Committee in place of Pol. Lt. Gen Nopakao Thanyasiri, who resigned from all positions on December 15th, 2016. The appointments shall be effective from December 15th, 2016 onwards.