The Board of Directors' Meeting of Krungthai Card Public Company Limited No. 5/2018 held on April 20, 2018, has resolved to appoint Mr. Nathporn Chatusripitak as, Independent Director and Audit Committee /Corporate Governance and Corporate Social Responsibilities in place of Mr. Paorch Hutachaivon who terms expired by rotation, effective from April 20, 2018 onwards.