Page 25 - Annual Report English 2018

Working Experience Position & Working office Nomination and Remuneration Committee and Member of the Good Corporate Governance Committee MFC Asset Management Plc Executive Director /Triton Holdings Plc. Director and Vice Executive Chairman Country Group Securities Plc. Director /Chairman of Risk Management committee/ Member of the Discipline committee of The Stock Exchange of Thailand Director, Thailand Futures Exchange Plc.

Period 2016 – 2018 2006 – 2015 2010 – 2012 2010 – 2012 2003 – Current 2003 – Current 2003 – Current 2003 – Current 2003 – Current 2003 – Current 2001 – 2010 2011- Current

Relation among

family within the Company - - -

21

Shareholding structure (%) - - 0.1

Background Educational Background/ Training University of Washington, USA Electrical Engineering, University - Securitization, Fannie Mae of USA - Finance and Banking by HSBC Directors Association (IOD) 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 (Taiwan) Director’s Accreditation Prog

- 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 Director Certification Program (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 Dep

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)