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The company's Corporate Governance Committee consists of 3 members as follows;
And Ms. Chutima Boonmee, Executive Vice President, Control Group of Land and Houses Bank Public Company Limited is the Secretary of the committee.
In addition, Asso. Prof. Dr. Supriya Kuandachakup and Mr. Sun Vithespongse have been appointed to be the member of the Corporate Governance Committee replacing the former directors who resigned and the appointment is effective from August 1, 2017 onwards.
The Corporate Governance Committee has performed duties under the scope of responsibilities prescribed in the Announcement of the Corporate Governance Committee Appointment assigned by the Board of Directors. During the year 2017, the company arranged the Corporate Governance Committee meeting 5 times and reported the result of the meeting to the Board of Directors. The summary is as follows:
We, LH Financial Group Public Company Limited recognizes the importance of the good corporate governance and business ethics in business operation for the company’s sustainable growth and building the confidence among all stakeholders and the company is confident that the good corporate governance will help maximize the value for stakeholders.