Page 23 - Annual Report English 2018

Working Experience Position & Working office Chairman / Tycoons Group Enterprise Co., Ltd. Director / Tycoons Group International Co., Ltd. Chairman / Tycoons Worldwide Group (Thailand) Plc Director, Vice Chairman / Baw Heng Steel (Vietnam) Director / ALL Manage International Limited Director / TY Steel Co., Ltd. Director / Viettycoons Steel Co., Ltd. Director / Tycoons Group Enterprise Co., Ltd. Director, Vice Chairman / Direct

Co., Ltd. (Thailand) Plc. (Thailand) Plc.

2003 – Current 2003 – Current 2003 – Current 2005 - 2018 2008 – 2018 2011 – Current 2018 – Current 2003 – Current 2009 – Current 2003 – 2006 2006 – 2009 2005 – 2018 2006 – 2010 2010 – 2012 2012 – Current 2011 – Current 2018 – Current 2000 – 2010 2011 - 2015 2015 - 2016 2016- Current – 2003 2014 – Current 2016 – Current 2011 – Current

Period Current

Relation among Mr.Huang

family within the Company - - of Wen-Sung - -

Son

20

Shareholding structure (%) - - 0.02 - -

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)