Kiatnakin Bank Public Company Limited announced that the Bank's Board of Directors Meeting No.12/2559 held on November 10, 2016 resolved to appoint Mr. Veravat Chutichetpong to be the Bank s director (Independent Director) in replacement of a vacancy position due to the resignation of Mr. Krittiya Veeraburus following the recommendation of the Nomination and Remuneration Committee. In this regard, the Bank of Thailand had considered and approved the appointment of Mr. Veravat Chutichetpong to be the Bank s director with effect from November 30, 2016 onwards.