公開資訊觀測站重大訊息公告
(2891)中信金-代子公司Land and Houses Bank Public Company Limited公告董事選任名單
1.發生變動日期:113/03/18 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)李玉秋(Yu-Chou Lee) (3)Sirichai Sombutsiri (4)Vichian Amornpoonchai 4.舊任者簡歷: (1)Vorapol Socatiyanurak: Land and Houses Bank Public Company Limited 董事長 (2)李玉秋(Yu-Chou Lee): Land and Houses Bank Public Company Limited 副董事長 (3)Sirichai Sombutsiri: Land and Houses Bank Public Company Limited 董事 (4)Vichian Amornpoonchai: Land and Houses Bank Public Company Limited 董事 5.新任者姓名: (1)廖甄文(Jen-Wen Liao) (2)李玉秋(Yu-Chou Lee) (3)Sirichai Sombutsiri (4)Vichian Amornpoonchai 6.新任者簡歷: (1)廖甄文(Jen-Wen Liao): CTBC Bank Corp. (USA) 董事 (2)李玉秋(Yu-Chou Lee): Land and Houses Bank Public Company Limited 副董事長 (3)Sirichai Sombutsiri: Land and Houses Bank Public Company Limited 董事 (4)Vichian Amornpoonchai: Land and Houses Bank 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113/03/21 (2)李玉秋(Yu-Chou Lee):112/07/03至113/03/21 (3)Sirichai Sombutsiri:111/03/21至114/03/20 (4)Vichian Amornpoonchai:110/10/25至113/03/21 9.新任生效日期:113/03/18 10.其他應敘明事項:依Land and Houses Bank Public Company Limited之公司章程規定,每年應改選1/3董事席次。 |