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Tycoons Worldwide Group (Thailand) Plc.

The Managing Director

1. To be a chairman of all management.
2. To approve all operational plans of every department.
3. To manage and run the business according to the normal practices of the company. With respect
to any significant matters, adversely affecting the company’s reputation and financial status
regarding the company’s business, the managing director will consult the Board of Directors for
their consideration.
4. Follow up the company’s business operations to conform them to the company plan and assigned
policy.
5. To approve requests from any department over which he has authority.
6. To preliminarily consider and propose investment plans or new businesses together with
sales/acquisitions of asset in an amount exceeding 50 million baht before submitting such matters
to the Board for approval through Executive Board
7. To propose the annual expense budget to be forwarded to the Board of Directors.
8. To consider merit of, appoint, transfer, punishing, discharging and recruiting managers.
9. To run the business following the policies set out by the Board of Directors.
10. To carry out such duties in good faith and with care to preserve the interests of the company.
11. To authorize the foregoing except the approval of connected transaction as per definition of the
office of the Securities and Exchange Commission (SEC).
12. The managing director shall propose any borrowing or lending transactions, solicitation of
facilities from financial institutions and granting of guarantees on behalf of any parties, to the
Executive Board and/or Board of Directors to obtain approval. Working capital loans will be
approved solely by the Executive Committee.

7.4 Information on executive’s management
Names of the management team as at Dec 31, 2024
No. Name-Last Name Position
1 Mr. Huang, Wen-Sung Chairman and Executive Board
2 Ms. Lu, Yen-Chuan Director and Executive Board
3 Mr. Natthawat Thanapinyanun President and Executive Board
4 Ms. Hwang, Feng-Mei Vice President and Executive Board
5 Mr. Chao, Wen-Ching Vice President
6 Mrs. Huang, Li-Hui Asst. Vice President

7 Ms. Arun Arsinviriya Asst. Vice President
8 Mr. Ma Yinhu Asst. Vice President

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