Announcement of the appointment of Directors on behalf of Land and Houses Bank Public Company Limited
1.Date of occurrence of the change:2023/03/20
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
(1)Naporn Sunthornchitcharoen
(2)Pradit Sawattananond
(3)Supriya Kuandachakupt
(4)Piphob Veraphong
4.Resume of the previous position holder:
(1)Naporn Sunthornchitcharoen:
Director, Land and Houses Bank Public Company Limited
(2)Pradit Sawattananond:
Independent Director, Land and Houses Bank Public Company Limited
(3)Supriya Kuandachakupt:
Independent Director, Land and Houses Bank Public Company Limited
(4)Piphob Veraphong:
Independent Director, Land and Houses Bank Public Company Limited
5.Name of the new position holder:
(1)Naporn Sunthornchitcharoen
(2)Pradit Sawattananond
(3)Supriya Kuandachakupt
(4)Piphob Veraphong
6.Resume of the new position holder:
(1)Naporn Sunthornchitcharoen:
Director, Land and Houses Bank Public Company Limited
(2)Pradit Sawattananond:
Independent Director, Land and Houses Bank Public Company Limited
(3)Supriya Kuandachakupt:
Independent Director, Land and Houses Bank Public Company Limited
(4)Piphob Veraphong:
Independent Director, Land and Houses Bank Public Company Limited
7.Reason for the change:Term expired
8.Original term (from __________ to __________):
(1)Naporn Sunthornchitcharoen:from 2011/05/03 to 2023/03/20
(2)Pradit Sawattananond:from 2018/04/24 to 2023/03/20
(3)Supriya Kuandachakupt:from 2017/08/18 to 2023/03/20
(4)Piphob Veraphong:from 2022/06/29 to 2023/03/20
9.Effective date of the new appointment:2023/03/20
10.Any other matters that need to be specified:According to Articles of
Association of Land and Houses Bank Public Company Limited, at least one
third (1/3) of the directors are required to retire from office by rotation
annually.