[公告] 中信金:代子公司CTBC Bank Corp. (Canada)公告董事選任名單
第6款
1.發生變動日期:113/05/25
2.法人名稱:中國信託商業銀行股份有限公司
3.舊任者姓名:
(1)利明南犬(Ming-ShiehLi)
(2)盧樹弘(Shu-HungLu)
(3)石家林(Chia-LinShih)
(4)吳彥麟(Yin-LunWu)
(5)AnthonyBarke
(6)CliveSchindler
(7)LeighL.C.Pan
4.舊任者簡歷:
(1)利明南犬(Ming-ShiehLi):
Chairman,CTBCBankCorp.(Canada)
(2)盧樹弘(Shu-HungLu):
AffiliatedDirector,CTBCBankCorp.(Canada)
(3)石家林(Chia-LinShih):
Non-AffiliatedDirector,CTBCBankCorp.(Canada)
(4)吳彥麟(Yin-LunWu):
Non-AffiliatedDirector,CTBCBankCorp.(Canada)
(5)AnthonyBarke:
Non-AffiliatedDirector,CTBCBankCorp.(Canada)
(6)CliveSchindler:
Non-AffiliatedDirector,CTBCBankCorp.(Canada)
(7)LeighL.C.Pan:
Non-AffiliatedDirector,CTBCBankCorp.(Canada)
5.新任者姓名:
(1)郭宜銘(I-MingKuo)
(2)盧樹弘(Shu-HungLu)
(3)石家林(Chia-LinShih)
(4)吳彥麟(Yin-LunWu)
(5)AnthonyBarke
(6)CliveSchindler
(7)LeighL.C.Pan
6.新任者簡歷:
(1)郭宜銘(I-MingKuo):
中國信託商業銀行(股)公司東北亞暨北美法金事業處代理處長
(2)盧樹弘(Shu-HungLu):
AffiliatedDirector,CTBCBankCorp.(Canada)
(3)石家林(Chia-LinShih):
Non-AffiliatedDirector,CTBCBankCorp.(Canada)
(4)吳彥麟(Yin-LunWu):
Non-AffiliatedDirector,CTBCBankCorp.(Canada)
(5)AnthonyBarke:
Non-AffiliatedDirector,CTBCBankCorp.(Canada)
(6)CliveSchindler:
Non-AffiliatedDirector,CTBCBankCorp.(Canada)
(7)LeighL.C.Pan:
Non-AffiliatedDirector,CTBCBankCorp.(Canada)
7.異動原因:任期屆滿
8.原任期（例xx/xx/xx至xx/xx/xx）:112/06/13至113/06/12
9.新任生效日期:113/05/25
10.其他應敘明事項:因兩地時區差異，該選任於加拿大5月24日生效，為臺灣之5月25日。
