Page 20 - Annual Report English 2018
P. 20
Tycoons Worldwide Group (Thailand) Plc.
The Audit Committee as at Dec 31, 2018
No. Name-Last Name Position
1 Mr. Surabhon Kwunchaithunya Chairman of the Audit Committee
2 Mr. Jirawat Huang Audit Committee
3 Mr. Phiphat Wangphichit Audit Committee
Name of the secretary of the audit committee is Miss Huang Tsai – Ting
One member of the Audit Committee, Mr. Surabhon Kwunchaithunya, who graduated
from University of Washington with MBA degree in finance, has expertise in
accounting and finance.
Details of Attendance and service of the Board of Audit Committee
No. Name-Last Name Number of attendances / Total of meeting
2018 2017
1 Mr.Surabhon Kwunchaithunya 6/6 5/5
2 Mr.Jirawat Huang 6/6 5/5
3 Mr.Phiphat Wangphichit 6/6 5/5
7.2 Management
Names of the management team as at Dec 31, 2018
No. Name-Last Name Position
1 Mr. Huang, Wen-Sung Chairman
2 Ms. Lu, Yen-Chuan Vice Chairman
3 Mr. Natthawat Thanapinyanun President
4 Miss. Hwang, Feng-Mei Vice President
5 Mr. Chao, Wen-Ching Vice President
6 Ms. Huang, Li-Hui Asst. Vice President
7 Miss. Arun Arsinviriya Senior Manager
18
