1. Date of Change: 115/06/12 2. Company Name: Fubon Financial Holdings Co., Ltd. 3. Former Directors: Directors: Xu Jinquan Lai Rongcheng Chen Canhuang Cai Chengdao Chen Hongru Independent Directors: Jiang Weining Wang Qiling Wang Hao Zhou Zhenfeng 4. Former Directors' Background: Directors: Xu Jinquan/Chairman of Fubon Insurance Lai Rongcheng/General Manager of Fubon Insurance Chen Canhuang/Director of Fubon Insurance Cai Chengdao/Director of Fubon Insurance Chen Hongru/Director of Fubon Insurance Independent Directors: Jiang Weining/Independent Director of Fubon Insurance Wang Qiling/Independent Director of Fubon Insurance Wang Hao/Independent Director of Fubon Insurance Zhou Zhenfeng/Independent Director of Fubon Insurance 5. New Directors: Directors: Xu Jinquan Lai Rongcheng Chen Canhuang Cai Chengdao Zhuang Huimei Independent Directors: Jiang Weining Wang Qiling Chen Jianhong Yang Xinpin 6. New Directors' Background: Directors: Xu Jinquan/Chairman of Fubon Insurance Lai Rongcheng/General Manager of Fubon Insurance Chen Canhuang/Director of Fubon Insurance Cai Chengdao/Director of Fubon Insurance Zhuang Huimei/Director of Beifu Bank Venture Capital Independent Directors: Jiang Weining/Independent Director of Fubon Insurance Wang Qiling/Independent Director of Fubon Insurance Chen Jianhong/Independent Director of Fubon Life Insurance Yang Xinpin/Partner at Jianye Law Firm 7. Reason for Change: Term expired, company reassigned 8. Former Term: 112/06/09 to 115/06/11 9. Effective Date of New Appointment: 115/06/12 10. Other Matters: None Keyword: Major Information

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  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/12 / 112/06/09