Page 28 - Annual report eng 2020

Tycoons Worldwide Group (Thailand) Plc.

7.3 Company Secretary
Name Mr. Wen, Chun-Feng Age 55 years Nationality Taiwan
Education: Veterinary Medicine Dept./National Pingtung Technological College
Company’s Position: Manager / President Office
Working Experience

1999 – 2014 Section Manager/ Purchase Dept. / Tycoons Worldwide Group
(Thailand) Plc.
2014 – 2016 Dept. Manager / Safety Health and Environment Dept. /
Tycoons Worldwide Group (Thailand) Plc.
2016 – Current Manager / President Office / Tycoons Worldwide Group
(Thailand) Plc.

The scope of work and responsibilities of the Company secretary as follows:

1. preparing and keeping the following documents:
(a) a register of directors;
(b) a notice calling director meeting, a minutes of meeting of the board of directors
and an annual report of the company;
(c) a notice calling shareholder meeting and a minutes of shareholders’ meeting;
2. keeping a report on interest filed by a director or an executive;
3. performing any other acts as specified in the notification of the Capital Market Supervisory
Board.

7.4 Remuneration for director and management

1.Cash Remuneration

Director’s and Management remuneration at Dec 31, 2019-2020 as follow.
Type of Director’s remuneration Executives’ remuneration
remuneration persons persons
(Baht) (Baht)
2020(7) 2019(7) 2020(7) 2019(7)
Salary 1,080,000 1,080,000 13,150,651 12,974,003
Bonus - - 727,588 636,236
Premium - - - -
Profit-sharing - - - -
Other welfare - - - -
Total 1,080,000 1,080,000 13,878,239 13,610,239

Director’s and Management remuneration (Salary& Bonus) in year 2019 and 2020
as above:
The directors’ remuneration of the Company has not been approved by
Remuneration Committee due to the Company didn’t set the Committee up. However, the
directors’ remuneration has already been compared to other similar industries and taken
account of other issues such as business expansion and growing up of profit. Eventually,
it is approved by Board of directors with careful consideration and approved by
shareholders through shareholders ‘meeting.

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