On March 27, 2015, KB Financial Group Inc. ("KB Financial Group") disclosed the following resignations of non-executive directors.
Key Details:
• Details of the resigning non-executive directors:
1) Name: Jae Ho Cho
Stated term as a non-executive director: From March 28, 2014 to March 27, 2016
2) Name: Myung Jig Kim
Stated term as a non-executive director: From March 28, 2014 to March 27, 2016
3) Name: Sung Hwan Shin
Stated term as a non-executive director: From March 28, 2014 to March 27, 2016
• Reason for resignation: Personal reasons
• Resignation date: March 27, 2015
• Details of the board of directors of KB Financial Group following the resignation:
1) Number of directors: 9
2) Number of non-executive directors: 7
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