2891 中信金
資料來源:公開資訊觀測站 2025-04-03 15:19:30代子公司Land and Houses Securities Public Company Limited 公告董事選任名單 |
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。 |