Page 28 - Annual Report English 2018

Tycoons Worldwide Group (Thailand) Plc.

7.3 Company Secretary
Name Mr. Wen, Chun-Feng Age 53 years Nationality Taiwan
Education: Veterinary Medicine Dept./National Pingtung Technological College
Company’s Position: Manager / President Office
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 – Current Manager / President Office / Tycoons Worldwide Group
(Thailand) Plc.

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

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

7.4 Remuneration for director and management

1.Cash Remuneration

Director’s and Management remuneration at Dec 31, 2017-2018 as follow.

Type of Director’s remuneration Executives’ remuneration
remuneration persons(Baht) persons(Baht)
2018(7) 2017(7) 2018(7) 2017(7)

Salary 1,080,000 1,080,000 12,456, 459 12,113,255
Bonus - - 712,924 762,982
Premium - - - -
Profit-sharing - - - -
Other welfare - - - -
Total 1,080,000 1,080,000 13,169,383 12,876,237

Director’s and Management remuneration (Salary& Bonus) in year 2017 and 2018
as above:
The directors’ remuneration of the Company has not been approved by
Remuneration Committee due to the Company didn’t set the Committee up. However,
the directors’ remuneration has already been compared to other similar industries and
taken account of other issues such as business expansion and growing up of profit.
Eventually, it is approved by Board of directors with careful consideration and
approved by shareholders through shareholders ‘meeting.

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