[CTBC Holding] Announces Board Election for Subsidiary LH Financial Group Public Company Limited
LH Financial Group Public Company Limited announced the election of its board of directors following a shareholder meeting due to term expirations. Vichian Amornpoonchai was re-appointed as Director, and Nidaporn Assawateerakiat was appointed as a new Independent Director. Pradit Sawattananond and Piphob Veraphong were also re-elected as Independent Directors. Supriya Kuandachakupt is no longer serving as an Independent Director.
📋 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 09:01 (1h 1m after Collected)
1. Date of Change: 115/04/20 (2026/04/20)
2. Type of Personnel Appointed or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Former Personnel Title and Name:
(1) Director: Vichian Amornpoonchai
(2) Independent Director: Supriya Kuandachakupt
(3) Independent Director: Pradit Sawattananond
(4) Independent Director: Piphob Veraphong
4. Biography of Former Personnel:
(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 Personnel Title and Name:
(1) Director: Vichian Amornpoonchai
(2) Independent Director: Nidaporn Assawateerakiat
(3) Independent Director: Pradit Sawattananond
(4) Independent Director: Piphob Veraphong
6. Biography of New Personnel:
(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. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiry', 'Death', or 'New Appointment'): Term Expiry
8. Reason for Change: Election by Shareholders' Meeting
9. Number of Shares Held by New Appointees at 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 (2024/04/22 to 2027/04/21)
(2) Supriya Kuandachakupt: 112/04/24 to 115/04/23 (2023/04/24 to 2026/04/23)
(3) Pradit Sawattananond: 112/04/24 to 115/04/23 (2023/04/24 to 2026/04/23)
(4) Piphob Veraphong: 112/04/24 to 115/04/23 (2023/04/24 to 2026/04/23)
11. Effective Date of New Appointment: 115/04/20 (2026/04/20)
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. Whether More Than One-Third of Directors Have Changed (Please 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 requirements of Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules regarding matters that have a significant impact on shareholder rights or securities prices):
In accordance with the company articles of LH Financial Group Public Company Limited, one-third of the directors should be re-elected annually.
Keywords: Material Information
2. Type of Personnel Appointed or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Former Personnel Title and Name:
(1) Director: Vichian Amornpoonchai
(2) Independent Director: Supriya Kuandachakupt
(3) Independent Director: Pradit Sawattananond
(4) Independent Director: Piphob Veraphong
4. Biography of Former Personnel:
(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 Personnel Title and Name:
(1) Director: Vichian Amornpoonchai
(2) Independent Director: Nidaporn Assawateerakiat
(3) Independent Director: Pradit Sawattananond
(4) Independent Director: Piphob Veraphong
6. Biography of New Personnel:
(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. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiry', 'Death', or 'New Appointment'): Term Expiry
8. Reason for Change: Election by Shareholders' Meeting
9. Number of Shares Held by New Appointees at 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 (2024/04/22 to 2027/04/21)
(2) Supriya Kuandachakupt: 112/04/24 to 115/04/23 (2023/04/24 to 2026/04/23)
(3) Pradit Sawattananond: 112/04/24 to 115/04/23 (2023/04/24 to 2026/04/23)
(4) Piphob Veraphong: 112/04/24 to 115/04/23 (2023/04/24 to 2026/04/23)
11. Effective Date of New Appointment: 115/04/20 (2026/04/20)
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. Whether More Than One-Third of Directors Have Changed (Please 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 requirements of Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules regarding matters that have a significant impact on shareholder rights or securities prices):
In accordance with the company articles of LH Financial Group Public Company Limited, one-third of the directors should be re-elected annually.
Keywords: Material Information