標題：中信金 代子公司LH Financial Group Public Company Limited 公告董事選任名單

日期：2023-04-24

股票代號：2891

公司名稱：中信金

發言時間：2023-04-24 18:33:57

說明：
1.發生變動日期:112/04/24
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)Naporn Sunthornchitcharoen
(2)Pradit Sawattananond
(3)Supriya Kuandachakupt
(4)Piphob Veraphong
4.舊任者簡歷:
(1)Naporn Sunthornchitcharoen:
LH Financial Group Public Company Limited 董事
(2)Pradit Sawattananond:
LH Financial Group Public Company Limited 獨立董事
(3)Supriya Kuandachakupt:
LH Financial Group Public Company Limited 獨立董事
(4)Piphob Veraphong:
LH Financial Group Public Company Limited 獨立董事
5.新任者姓名:
(1)Naporn Sunthornchitcharoen
(2)Pradit Sawattananond
(3)Supriya Kuandachakupt
(4)Piphob Veraphong
6.新任者簡歷:
(1)Naporn Sunthornchitcharoen:
LH Financial Group Public Company Limited 董事
(2)Pradit Sawattananond:
LH Financial Group Public Company Limited 獨立董事
(3)Supriya Kuandachakupt:
LH Financial Group Public Company Limited 獨立董事
(4)Piphob Veraphong:
LH Financial Group 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)Naporn Sunthornchitcharoen:109/06/15至112/04/24
(2)Pradit Sawattananond:110/04/26至112/04/24
(3)Supriya Kuandachakupt:109/06/15至112/04/24
(4)Piphob Veraphong:111/06/29至112/04/24
9.新任生效日期:112/04/24
10.其他應敘明事項:依當地法規Public Limited Companies Act, B.E. 2535 (1992)
及LH Financial Group Public Company Limited之公司章程規定，每年應改選1/3董事
席次。