Page 19 - Annual Report English 2018

Tycoons Worldwide Group (Thailand) Plc.

Independent director
1) All Independent Director Members has requisite qualification in accordance
with relevant SEC and SET rules and guidelines, (specifically, that such
members has one accounting or finance backgrounds is Mr. Surabhon
Kwunchaithunya).
2) All Independent Director Members have no relationships (e.g., parents, spouses,
children, uncles and aunts) between the candidates and the management or
majority shareholders of company or its affiliates.

3) All Independent Director members have no relationships with Company/ parent
company/ affiliated and associated companies or juristic persons with potential
conflicts of interest at present and during the past two years, as follows:
○ Executive directors, staff, employees or advisers who earn salaries from

Company.
○ Professional service provider.
○ Material business relationships with Company that may affect their independence.

Details of Attendance and service of the Board of Directors
Number of Number of years the
Name attendances / Total directors have served
of meeting
2018 2017 2018 (years)
1 Mr. Huang, Wen-Sung 5/6 5/5 15.5
2 Ms. Lu, Yen-Chuan 0/6 1/5 15.5
3 Mr. Natthawat Thanapinyanun 6/6 5/5 12.5
4 Miss. Hwang, Feng-Mei 6/6 4/5 2.8
5 Mr. Surabhon Kwunchaithunya 6/6 5/5 15.5

6 Mr. Jirawat Huang 6/6 5/5 15.5
7 Mr. Phiphat Wangphichit 6/6 5/5 15.5

Directors authorized to sign on behalf of the company

The authorized directors who may sign to bind the company are two of
Mr.Huang, Wen-Sung, Ms.Lu, Yen-Chuan, Mr.Natthawat Thanapinyanun and
Miss Hwang, Feng-Mei who must jointly sign, together with the affixation of the
official company stamp.

The Executive Board as at Dec 31, 2018

No. Name-Last Name Position
1 Mr. Huang, Wen-Sung Chairman of Board
2 Ms. Lu, Yen-Chuan Vice Chairman of Board
3 Mr. Natthawat Thanapinyanun Director
4 Miss. Hwang, Feng-Mei Director

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