Page 19 - Annual report eng 2020

Tycoons Worldwide Group (Thailand) Plc.

Directors authorized to sign on behalf of the company

The authorized directors who may sign to bind the company are two of the
following Mr.Huang, Wen-Sung; Ms.Lu, Yen-Chuan; Mr.Natthawat Thanapinyanun
and Miss Hwang, Feng-Mei who must jointly sign, together with the affixation of the
official company stamp.

The Executive Board as at Dec 31, 2020

No. Name-Last Name Position
1 Ms. Lu, Yen-Chuan Chairman of Board
2 Mr. Huang, Wen-Sung Director
3 Mr. Natthawat Thanapinyanun Director
4 Ms. Hwang, Feng-Mei Director

The Audit Committee as at Dec 31, 2020

No. Name-Last Name Position
1 Mr. Surabhon Kwunchaithunya Chairman of the Audit Committee
2 Mr. Jirawat Huang Audit Committee
3 Mr. Phiphat Wangphichit Audit Committee
Name of the secretary of the audit committee is Miss Huang Tsai – Ting

One member of the Audit Committee, Mr. Surabhon Kwunchaithunya, who graduated
from University of Washington with MBA degree in finance, has expertise in
accounting and finance.

Details of Attendance and service of the Board of Audit Committee

Number of attendances / Total of meeting
No. 2020 2019
Name-Last Name

1 Mr. Surabhon Kwunchaithunya 4/4 4/4
2 Mr. Jirawat Huang 4/4 4/4
3 Mr. Phiphat Wangphichit 4/4 4/4

7.2 Management

Names of the management team as at Dec 31, 2020

No. Name-Last Name Position
1 Ms. Lu, Yen-Chuan Chairman
2 Mr. Huang, Wen-Sung Director
3 Mr. Natthawat Thanapinyanun President

4 Ms. Hwang, Feng-Mei Vice President
5 Mr. Chao, Wen-Ching Vice President
6 Mr. Huang, Li-Hui Asst. Vice President

7 Ms. Arun Arsinviriya Senior Manager

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