[SCSB] Announcement on behalf of subsidiary SCSB Ltd. regarding partial re-election of directors
SCSB announced the re-election of five non-executive and independent directors for its subsidiary, Shanghai Commercial Bank Ltd., due to term expiration. All existing directors were re-appointed.
📋 Article Processing Timeline
- 📰 Published: April 22, 2026 at 09:00
- 🔍 Collected: April 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 23, 2026 at 13:16 (5h 16m after Collected)
1. Date of occurrence: 2026/04/22
2. Type of personnel: Natural person directors.
3. Titles and names of previous officeholders: Non-executive Directors: Lee Ching-Yen, Ma Chi-Man; Independent Non-executive Directors: Cha Mou-Te, Kwong Chi-Keung, Lo Sheng-Mei.
4. Resumes of previous officeholders: Respective directors at Shanghai Commercial Bank Ltd.
5. Titles and names of new officeholders: Same as above.
6. Resumes of new officeholders: Same as above.
7. Type of change: Term expiration.
8. Reason for change: Re-election upon term expiration.
9. Shareholding of new directors: None.
10. Original term: Varied from 2023/2024 to 2026/04/22.
11. Effective date: 2026/04/22.
12-14. Change ratios: N/A.
15. Changes exceeding one-third of directors: Yes.
16. Other matters: None.
2. Type of personnel: Natural person directors.
3. Titles and names of previous officeholders: Non-executive Directors: Lee Ching-Yen, Ma Chi-Man; Independent Non-executive Directors: Cha Mou-Te, Kwong Chi-Keung, Lo Sheng-Mei.
4. Resumes of previous officeholders: Respective directors at Shanghai Commercial Bank Ltd.
5. Titles and names of new officeholders: Same as above.
6. Resumes of new officeholders: Same as above.
7. Type of change: Term expiration.
8. Reason for change: Re-election upon term expiration.
9. Shareholding of new directors: None.
10. Original term: Varied from 2023/2024 to 2026/04/22.
11. Effective date: 2026/04/22.
12-14. Change ratios: N/A.
15. Changes exceeding one-third of directors: Yes.
16. Other matters: None.