Page 84 - Microsoft Word - One-Report-Eng 2024 Final.docx

Tycoons Worldwide Group (Thailand) Plc.

7.6 Other significant information

7.6.1 Company Secretary
The Board of Directors has resolved to appoint Mr. Wen, Chun - Feng served position as
Company Secretary since 9 November 2016 Age 59 years Nationality: Taiwan

Education: Veterinary Medicine Dept./National Pingtung Technological College
Company’s Position: Professor
Working Experience:
1999 – 2014 Section Manager/ Purchase Dept. / Tycoons Worldwide Group Thailand) Plc.
2014 – 2016 Dept. Manager / Safety Health and Environment Dept. /
Tycoons Worldwide Group (Thailand) Plc.
2016 – 2023 Manager / President Office / Tycoons Worldwide Group (Thailand) Plc.
2023 – Current Professor/ Tycoons Worldwide Group (Thailand) Plc.

The scope of work and responsibilities of the Company secretary as follows:

1. preparing and keeping the following documents:
2. a register of directors;
3. a notice calling director meeting, a minutes of meeting of the board of directors
and an annual report of the company;
4. a notice calling shareholder meeting and a minutes of shareholders’ meeting;
5. keeping a report on interest filed by a director or an executive;
6. performing any other acts as specified in the notification of the Capital Market Supervisory
Board.

Chief of internal auditor: Miss Huang Tsai - Ting

The Company has assigned Miss Huang Tsai – Ting served position as Company Chief of
internal auditor, Age 42 years Nationality: Taiwan
Education: Master's degree 2009 – 2011, Accounting /Providence University, Taiwan
Director Training Program: -
Company’s Position: Chief of internal auditor
Working Experience:

2016 – Current Chief of internal auditor, Acting for the head of the department Tycoons
Worldwide Group (Thailand) Plc.
2016 – 2014 Senior officer Internal Audit Department / TY Steel Co/. Ltd.
2014 – 2011 Senior officer : Deloitte / Taiwan
2008 – 2005 Auditor : Jiang Sheng & Co., DPAs. / Taiwan

7.6.2 Head of investor relations and contact information

The Company has assigned Ms. Patcharee Klumboonsawat served position as Head of
investor relations. Contacted at the address : Tycoons Worldwide Group (Thailand) Plc. No. 99

75