Page 22 - Annual Report English 2018

Shareholding Working Experience Relation among family within the structure (%) Position & Working office Period Company Chairman / Tycoons Group Enterprise Co., Ltd. 2003 – Current Director / Tycoons Group International Co., Ltd. 2003 – Current Chairman / Tycoons Worldwide Group (Thailand) Plc 2003 – Current - Director, Vice Chairman / Baw Heng Steel (Vietnam) 2005 - 2018 - Co., Ltd. Director / ALL Manage Inter

CV of Executive and Management team 2018

Background Educational Background/ Training Business Professional High School Electrical Calculation Dept., Ming- Juan Commercial Junior College Director’s Accreditation Program Thai Institute Of Directors (IOD) Director’s Accreditation Program Thai Institute Of Directors (IOD) - Master of Business Administration University of Washington, USA Industrial Engineering (sponsored by the University’s scholarship),
(DAP) Class 57/2006

Seattle University 38 Business Management (DAP) Class 57/2006

National Central University Business Administration Dept. MBA, (sponsored by the University’s scholarship), - Bachelor of Engineering in

Director and Management team
Tycoons Worldwide Group (Thailand) Plc.

Age (Year) 63 64 53 67

Name – Surname Position (Appointing date) 1. Mr. Huang, Wen-Sung Chairman / Director 2. Ms. Lu, Yen-Chuan Director / Vice Chairman 3.Mr. Natthawat Director (27/03/2006) President (11/05/2012) 4. Miss Hwang, Feng- Mei Director / Vice President Kwunchaithunya Independent Director / Chairman of Audit Committee

(12/08/2003) (12/08/2003) Thanapinyanun (01/12/2015) 5.Mr. Surabhon (12/08/2003)