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:114/04/03

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)Rutt Phanijphand

(2)Kant Athatamsuntorn

(3)Sasitorn Phongsathorn

4.舊任者簡歷:

(1)Rutt Phanijphand:

Land and Houses Securities Public Company Limited 董事長

(2)Kant Athatamsuntorn:

Land and Houses Securities Public Company Limited 董事

(3)Sasitorn Phongsathorn:

Land and Houses Securities Public Company Limited 董事

5.新任者姓名:

(1)Rutt Phanijphand

(2)Kant Athatamsuntorn

(3)Sasitorn Phongsathorn

6.新任者簡歷:

(1)Rutt Phanijphand:

Land and Houses Securities Public Company Limited 董事長

(2)Kant Athatamsuntorn:

Land and Houses Securities Public Company Limited 董事

(3)Sasitorn Phongsathorn:

Land and Houses Securities 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)Rutt Phanijphand:111/04/07至114/04/06

(2)Kant Athatamsuntorn:111/04/07至114/04/06

(3)Sasitorn Phongsathorn:112/04/05至115/04/04

9.新任生效日期:114/04/03

10.其他應敘明事項:依Land and Houses Securities 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Rutt Phanijphand續任董事長乙職。