[公告] 中信金:代子公司Land and Houses Bank Public Company Limited公告董事選任公開資訊觀測站 (2025-03-24 17:44:16)

第6款

1.發生變動日期:114/03/24
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)施景富(Jiing-Fuh Shih)
(2)邱雅玲(Ya-Ling Chiu)
(3)Naporn Sunthornchitcharoen
(4)Pichai Dusdeekulchai
4.舊任者簡歷:
(1)施景富(Jiing-Fuh Shih):
Land and Houses Bank Public Company Limited 董事
(2)邱雅玲(Ya-Ling Chiu):
Land and Houses Bank Public Company Limited 董事
(3)Naporn Sunthornchitcharoen:
Land and Houses Bank Public Company Limited 董事
(4)Pichai Dusdeekulchai:
Land and Houses Bank Public Company Limited 獨立董事
5.新任者姓名:
(1)施景富(Jiing-Fuh Shih)
(2)邱雅玲(Ya-Ling Chiu)
(3)Naporn Sunthornchitcharoen
(4)Pichai Dusdeekulchai
6.新任者簡歷:
(1)施景富(Jiing-Fuh Shih):
Land and Houses Bank Public Company Limited 董事
(2)邱雅玲(Ya-Ling Chiu):
Land and Houses Bank Public Company Limited 董事
(3)Naporn Sunthornchitcharoen:
Land and Houses Bank Public Company Limited 董事
(4)Pichai Dusdeekulchai:
Land and Houses Bank Public Company Limited 獨立董事
7.異動原因:任期屆滿
8.原任期（例xx/xx/xx至xx/xx/xx）:
(1)施景富(Jiing-Fuh Shih):111/03/21至114/03/20
(2)邱雅玲(Ya-Ling Chiu):111/03/21至114/03/20
(3)Naporn Sunthornchitcharoen:112/03/20至115/03/19
(4)Pichai Dusdeekulchai:111/03/21至114/03/20
9.新任生效日期:114/03/24
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。