Page 25 - Annual report eng 2020

Tycoons Worldwide Group (Thailand) Plc.

Name – Surname Age Educational Background/ Training Shareholding Relation among Working Experience
Position (Year) Background structure (%) family within the
(Appointing date) Company Period Position & Working office
5.Mr. Surabhon 69 - Master of Business Administration - - 2003 – Current Independent Director, Chairman of Audit Committee /
Kwunchaithunya MBA, (sponsored by the Tycoons Worldwide Group (Thailand) Plc.
Independent Director / University’s scholarship), 2006 – 2015 Director and Vice Executive Chairman
Chairman of Audit Committee University of Washington, USA Country Group Securities Plc.
(12/08/2003) - Bachelor of Engineering in 2010 – 2012 Director, Thailand Futures Exchange Plc.
Industrial Engineering (sponsored 2010 – 2012 Director /Chairman of Risk Management committee/
by the University’s scholarship), Member of the Discipline committee of The Stock
University of Washington, USA Exchange of Thailand
- Bachelor of Engineering in 2011 – Current Director, Management Director, Chairman of the
Electrical Engineering, University Nomination and Remuneration / Member of the Good
of Washington, USA Corporate Governance Committee MFC Asset
- Securitization, Fannie Mae of USA Management Plc.
- Capital Market Academy 11 2012 – Current Director / Thai Chamber of Commerce & Industry
(CMA11), Class 11/2010 2014 – Current Vice Chairman /Chairman of Risk Management and
- Finance and Banking by HSBC Investment Committee of Country Group Holdings Plc.
(Hong Kong) 2016 – 2018 Director /Triton Holdings Plc.
- Director Accreditation Program 2016 – Current Chairman / Country Group Securities Plc.
(DAP), Class 14/2004 2019 – Current Independent Director, Audit Committee, Nomination and
Director Certification Program Remuneration Committee of Thai Rubber Latex Group
(DCP), Class 44/2004 Plc.
Role of the Chairman Program
(RCP), Class 32/2013
Corporate Governance for Capital
Market Program (CGI), Class 8/2015
6.Mr. Jirawat Huang 65 Chin Yun Industry College (Taiwan) 2003 – Current Manager Director / Lee Chemical Products Co., Ltd.
Independent Director / Audit Director’s Accreditation Program - - 2003 – Current Independent Director , Audit Committee / Tycoons
Committee (DAP) Class 29/2004 Worldwide Group (Thailand) Plc.
(12/08/2003) Thai Institute Of Directors (IOD)
7. Mr. Phiphat Wangphichit 83 Pingtung Agriculture Collage 2003 – Current Managing Director / United Industrial Gas Co., Ltd
Independent Director / Audit (Taiwan) 2003 – Current Managing Director / Canking Engineering
Committee Agriculture Dept. (Thailand)Co., Ltd
(12/08/2003) Director’s Accreditation Program - - 2003 – Current Managing Director / Chachoengsao Oxygen Co., Ltd.
(DAP) Class29/2004, which was 2003 – Current Independent Director , Audit Committee / Tycoons
organized by Thai Institute Of Worldwide Group (Thailand) Plc.
Directors (IOD)

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