中信金:代子公司 Land and Houses Securities Public CompanyLimited公告董事選任名單

第6款

1.發生變動日期:112/04/05

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)Mr. Rachai Wattanakasaem

(2)Mrs. Ravewan Wattananukij

(3)Mrs. Sasitorn Phongsathorn

4.舊任者簡歷:

(1)Mr. Rachai Wattanakasaem:

Land and Houses Securities Public Company Limited 獨立董事

(2)Mrs. Ravewan Wattananukij:

Land and Houses Securities Public Company Limited 董事

(3)Mrs. Sasitorn Phongsathorn:

Land and Houses Securities Public Company Limited 董事

5.新任者姓名:

(1)Mr. Rachai Wattanakasaem

(2)Mrs. Ravewan Wattananukij

(3)Mrs. Sasitorn Phongsathorn

(4)Mr. Pichai Supapong

6.新任者簡歷:

(1)Mr. Rachai Wattanakasaem:

Land and Houses Securities Public Company Limited 獨立董事

(2)Mrs. Ravewan Wattananukij:

Land and Houses Securities Public Company Limited 董事

(3)Mrs. Sasitorn Phongsathorn:

Land and Houses Securities Public Company Limited 董事

(4)Mr. Pichai Supapong:

Land and Houses Securities Public Company Limited 卸任董事

7.異動原因:Mr. Rachai Wattanakasaem、Mrs. Ravewan Wattananukij、

Mrs. Sasitorn Phongsathorn為任期屆滿，Mr. Pichai Supapong為業務需要重新選任

8.原任期（例xx/xx/xx至xx/xx/xx）:

(1)Mr. Rachai Wattanakasaem:111/04/01至112/03/31

(2)Mrs. Ravewan Wattananukij:109/03/19至112/03/18

(3)Mrs. Sasitorn Phongsathorn:109/09/19至112/03/18

(4)Mr. Pichai Supapong:不適用

9.新任生效日期:112/04/05

10.其他應敘明事項:無