Page 24 - Annual Report English 2018

Shareholding Working Experience Relation among family within the structure (%) Position & Working office Period Company Nomination and Remuneration Committee and Member of the Good Corporate Governance Committee MFC Asset Management Plc Executive Director /Triton Holdings Plc. 2016 – 2018 Director and Vice Executive Chairman 2006 – 2015 Country Group Securities Plc. Director /Chairman of Risk Management committee

Background Educational Background/ Training University of Washington, USA Electrical Engineering, University - Securitization, Fannie Mae of USA - Finance and Banking by HSBC Directors Association (IOD) Director Certification Program Corporate Governance for Capital Market Program (CGI), Class 8/2015 Chin Yun Industry College (Taiwan) Director’s Accreditation Program Thai Institute Of Directors (IOD) Pintong agriculture Collage (Taiw

- Bachelor of Engineering in of Washington, USA - Capital Market Academy 11 (CMA11), Class 11/2010 (Hong Kong) - Training by Thai Institute of Director Accreditation Program (DAP), Class 14/2004 (DCP), Class 44/2004 Role of the Chairman Program (RCP), Class 32/2013 (DAP) Class 29/2004 organized by Thai Institute Of Directors (IOD) 59 National Central University Business Administration Dept

Tycoons Worldwide Group (Thailand) Plc.

Age (Year) 63 81 Agriculture

Name – Surname Position (Appointing date) 6.Mr. Jirawat Huang Independent Director / Audit 7. Mr. Phiphat Wangphichit Independent Director / Audit 8. Ms. Huang, Li- Hui

Committee (12/08/2003) Committee (12/08/2003) Asst. Vice President (01/12/2011)