標題：中信金代子公司Land and Houses Securities Public Company Limited 公告董事選任名單

日期：2025-04-03

股票代號：2891

公司名稱：中信金

發言時間：2025-04-03 15:19:30

說明：
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。