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(2891)中信金-代子公司LH Financial Group Public Company Limited公告董事選任名單

1.發生變動日期:113/04/22
2.法人名稱:中國信託商業銀行股份有限公司
3.舊任者姓名:
(1)Vorapol Socatiyanurak
(2)吳國欽(Kuo-Chin Wu)
(3)李玉秋(Yu-Chou Lee)
(4)Vichian Amornpoonchai
4.舊任者簡歷:
(1)Vorapol Socatiyanurak:
LH Financial Group Public Company Limited 董事長
(2)吳國欽(Kuo-Chin Wu):
LH Financial Group Public Company Limited 副董事長
(3)李玉秋(Yu-Chou Lee):
LH Financial Group Public Company Limited 董事
(4)Vichian Amornpoonchai:
LH Financial Group Public Company Limited 董事
5.新任者姓名:
(1)Vorapol Socatiyanurak
(2)吳國欽(Kuo-Chin Wu)
(3)李玉秋(Yu-Chou Lee)
(4)Vichian Amornpoonchai
6.新任者簡歷:
(1)Vorapol Socatiyanurak:
LH Financial Group Public Company Limited 董事長
(2)吳國欽(Kuo-Chin Wu):
LH Financial Group Public Company Limited 副董事長
(3)李玉秋(Yu-Chou Lee):
LH Financial Group Public Company Limited 董事
(4)Vichian Amornpoonchai:
LH Financial Group Public Company Limited 董事
7.異動原因:任期屆滿
8.原任期（例xx/xx/xx至xx/xx/xx）:
(1)Vorapol Socatiyanurak:110/10/25至113/04/25
(2)吳國欽(Kuo-Chin Wu):110/04/26至113/04/25
(3)李玉秋(Yu-Chou Lee):112/07/03至113/04/25
(4)Vichian Amornpoonchai:111/04/20至114/04/19
9.新任生效日期:113/04/22
10.其他應敘明事項:依LH Financial Group Public Company Limited之公司章程規定，每年應改選1/3董事席次。新一屆由Vorapol Socatiyanurak續任董事長乙職，吳國欽(Kuo-Chin Wu)續任副董事長乙職。