[CTBC Financial Holding] Announcement by Subsidiary LH Financial Group Public Company Limited Regarding Director Appointments
CTBC Financial Holding announced changes in the board of directors for its subsidiary, LH Financial Group Public Company Limited. Following term expirations, Nidaporn Assawateerakiat has been appointed as a new independent director, while other board members continue their tenure.
📋 Article Processing Timeline
- 📰 Published: April 20, 2026 at 09:00
- 🔍 Collected: April 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 21, 2026 at 08:32 (32 min after Collected)
1. Date of Change: 115/04/20
2. Type of Person Appointed or Changed (Enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Previous Incumbent's Title and Name:
(1) Director: Vichian Amornpoonchai
(2) Independent Director: Supriya Kuandachakupt
(3) Independent Director: Pradit Sawattananond
(4) Independent Director: Piphob Veraphong
4. Brief Biography of Previous Incumbents:
(1) Vichian Amornpoonchai: Director, LH Financial Group Public Company Limited
(2) Supriya Kuandachakupt: Independent Director, LH Financial Group Public Company Limited
(3) Pradit Sawattananond: Independent Director, LH Financial Group Public Company Limited
(4) Piphob Veraphong: Independent Director, LH Financial Group Public Company Limited
5. New Incumbent's Title and Name:
(1) Director: Vichian Amornpoonchai
(2) Independent Director: Nidaporn Assawateerakiat
(3) Independent Director: Pradit Sawattananond
(4) Independent Director: Piphob Veraphong
6. Brief Biography of New Incumbents:
(1) Vichian Amornpoonchai: Director, LH Financial Group Public Company Limited
(2) Nidaporn Assawateerakiat: Independent Director, Land and Houses Bank Public Company Limited
(3) Pradit Sawattananond: Independent Director, LH Financial Group Public Company Limited
(4) Piphob Veraphong: Independent Director, LH Financial Group Public Company Limited
7. Details of Change (Enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Term Expiration
8. Reason for Change: Elected by the shareholders' meeting
9. Number of shares held by the new appointee at the time of election: Vichian Amornpoonchai holds 84 shares.
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx):
(1) Vichian Amornpoonchai: 113/04/22 to 116/04/21
(2) Supriya Kuandachakupt: 112/04/24 to 115/04/23
(3) Pradit Sawattananond: 112/04/24 to 115/04/23
(4) Piphob Veraphong: 112/04/24 to 115/04/23
11. Effective Date of New Appointment: 115/04/20
12. Percentage of director changes within the same term: Not applicable
13. Percentage of independent director changes within the same term: Not applicable
14. Percentage of supervisor changes within the same term: Not applicable
15. Is there a change of one-third or more of the directors? (Enter Yes or No): No
16. Other matters to be notified (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria for material impact on shareholder rights or stock price as stipulated in Article 7, Paragraph 6 of the "Enforcement Rules of the Securities Transaction Act"):
According to the articles of association of LH Financial Group Public Company Limited, 1/3 of the board seats should be re-elected annually.
2. Type of Person Appointed or Changed (Enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Previous Incumbent's Title and Name:
(1) Director: Vichian Amornpoonchai
(2) Independent Director: Supriya Kuandachakupt
(3) Independent Director: Pradit Sawattananond
(4) Independent Director: Piphob Veraphong
4. Brief Biography of Previous Incumbents:
(1) Vichian Amornpoonchai: Director, LH Financial Group Public Company Limited
(2) Supriya Kuandachakupt: Independent Director, LH Financial Group Public Company Limited
(3) Pradit Sawattananond: Independent Director, LH Financial Group Public Company Limited
(4) Piphob Veraphong: Independent Director, LH Financial Group Public Company Limited
5. New Incumbent's Title and Name:
(1) Director: Vichian Amornpoonchai
(2) Independent Director: Nidaporn Assawateerakiat
(3) Independent Director: Pradit Sawattananond
(4) Independent Director: Piphob Veraphong
6. Brief Biography of New Incumbents:
(1) Vichian Amornpoonchai: Director, LH Financial Group Public Company Limited
(2) Nidaporn Assawateerakiat: Independent Director, Land and Houses Bank Public Company Limited
(3) Pradit Sawattananond: Independent Director, LH Financial Group Public Company Limited
(4) Piphob Veraphong: Independent Director, LH Financial Group Public Company Limited
7. Details of Change (Enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Term Expiration
8. Reason for Change: Elected by the shareholders' meeting
9. Number of shares held by the new appointee at the time of election: Vichian Amornpoonchai holds 84 shares.
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx):
(1) Vichian Amornpoonchai: 113/04/22 to 116/04/21
(2) Supriya Kuandachakupt: 112/04/24 to 115/04/23
(3) Pradit Sawattananond: 112/04/24 to 115/04/23
(4) Piphob Veraphong: 112/04/24 to 115/04/23
11. Effective Date of New Appointment: 115/04/20
12. Percentage of director changes within the same term: Not applicable
13. Percentage of independent director changes within the same term: Not applicable
14. Percentage of supervisor changes within the same term: Not applicable
15. Is there a change of one-third or more of the directors? (Enter Yes or No): No
16. Other matters to be notified (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria for material impact on shareholder rights or stock price as stipulated in Article 7, Paragraph 6 of the "Enforcement Rules of the Securities Transaction Act"):
According to the articles of association of LH Financial Group Public Company Limited, 1/3 of the board seats should be re-elected annually.