Page 19 - Annual report eng 2019

Tycoons Worldwide Group (Thailand) Plc.

Details of Attendance and service of the Board of Directors

Number of Number of years the
attendances / directors have served
Name Total of meeting
2019 2018 2019 (years)

1. Ms. Lu, Yen-Chuan 0/7 0/6 16.5
2. Mr. Huang, Wen-Sung 2/7 5/6 16.5
3. Mr. Natthawat Thanapinyanun 7/7 6/6 13.5

4. Ms. Hwang, Feng-Mei 7/7 6/6 3.8
5. Mr. Surabhon Kwunchaithunya 7/7 6/6 16.5
6. Mr. Jirawat Huang 7/7 6/6 16.5
7. Mr. Phiphat Wangphichit 7/7 6/6 16.5

Directors authorized to sign on behalf of the company

The authorized directors who may sign to bind the company are two of the
following 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, 2019

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

The Audit Committee as at Dec 31, 2019

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

Number of attendances / Total of meeting
No. Name-Last Name
2019 2018
1 Mr. Surabhon Kwunchaithunya 6/6 6/6
2 Mr. Jirawat Huang 6/6 6/6
3 Mr. Phiphat Wangphichit 6/6 6/6

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