Mega Financial Holding Announces Election of Directors for its Subsidiary Mega International Commercial Bank Public Co., Ltd.
Mega Financial Holding announced the election of directors for its subsidiary, Mega International Commercial Bank Public Co., Ltd. Ke Yi-Ming, Lu Shao-Jung, and Wang Guang-Hua were re-elected due to term expiration. The effective date for the new appointments is April 8, 2026. According to local Thai regulations, one-third of the board of directors must be re-elected annually.
📋 Article Processing Timeline
- 📰 Published: April 8, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 15, 2026 at 11:33 (147h 33m after Collected)
1. Date of change: 2026/04/08
2. Legal entity name: Mega International Commercial Bank Public Co., Ltd.
3. Names of former directors:
(1) Ke Yi-Ming
(2) Lu Shao-Jung
(3) Wang Guang-Hua
4. Brief resumes of former directors:
(1) Chairman of Mega International Commercial Bank Public Co., Ltd., Vice President of Mega International Commercial Bank Co., Ltd.
(2) Director of Mega International Commercial Bank Public Co., Ltd., Head of Information Technology Department of Mega International Commercial Bank Co., Ltd.
(3) Director of Mega International Commercial Bank Public Co., Ltd., Deputy Head of Overseas Business Department of Mega International Commercial Bank Co., Ltd.
5. Names of new directors:
(1) Ke Yi-Ming
(2) Lu Shao-Jung
(3) Wang Guang-Hua
6. Brief resumes of new directors:
(1) Chairman of Mega International Commercial Bank Public Co., Ltd., Vice President of Mega International Commercial Bank Co., Ltd.
(2) Director of Mega International Commercial Bank Public Co., Ltd., Head of Information Technology Department of Mega International Commercial Bank Co., Ltd.
(3) Director of Mega International Commercial Bank Public Co., Ltd., Deputy Head of Overseas Business Department of Mega International Commercial Bank Co., Ltd.
7. Reason for change: Re-election due to term expiration
8. Original term (e.g., xx/xx/xx to xx/xx/xx):
(1) 2025/02/03~2026/04/19
(2) 2025/09/15~2026/04/19
(3) 2025/09/15~2026/04/19
9. Effective date of new appointment: 2026/04/08
10. Other matters that need to be specified: According to local Thai regulations, one-third of the board of directors must be re-elected annually.
2. Legal entity name: Mega International Commercial Bank Public Co., Ltd.
3. Names of former directors:
(1) Ke Yi-Ming
(2) Lu Shao-Jung
(3) Wang Guang-Hua
4. Brief resumes of former directors:
(1) Chairman of Mega International Commercial Bank Public Co., Ltd., Vice President of Mega International Commercial Bank Co., Ltd.
(2) Director of Mega International Commercial Bank Public Co., Ltd., Head of Information Technology Department of Mega International Commercial Bank Co., Ltd.
(3) Director of Mega International Commercial Bank Public Co., Ltd., Deputy Head of Overseas Business Department of Mega International Commercial Bank Co., Ltd.
5. Names of new directors:
(1) Ke Yi-Ming
(2) Lu Shao-Jung
(3) Wang Guang-Hua
6. Brief resumes of new directors:
(1) Chairman of Mega International Commercial Bank Public Co., Ltd., Vice President of Mega International Commercial Bank Co., Ltd.
(2) Director of Mega International Commercial Bank Public Co., Ltd., Head of Information Technology Department of Mega International Commercial Bank Co., Ltd.
(3) Director of Mega International Commercial Bank Public Co., Ltd., Deputy Head of Overseas Business Department of Mega International Commercial Bank Co., Ltd.
7. Reason for change: Re-election due to term expiration
8. Original term (e.g., xx/xx/xx to xx/xx/xx):
(1) 2025/02/03~2026/04/19
(2) 2025/09/15~2026/04/19
(3) 2025/09/15~2026/04/19
9. Effective date of new appointment: 2026/04/08
10. Other matters that need to be specified: According to local Thai regulations, one-third of the board of directors must be re-elected annually.