Page 22 - Annual report eng 2019

Tycoons Worldwide Group (Thailand) Plc.

CV of Executive and Management team 2019
Director and Management team

Name – Surname Age Educational Background/ Training Shareholding Relation among Working Experience
Position (Year) Background structure (%) family within the
(Appointing date) Company Period Position & Working office
1. 1. Ms. Lu, Yen-Chuan 65 Ming-Juan Commercial Junior 2003 – 2019 Director / Tycoons Group Enterprise Co., Ltd.
Chairman /Director College 2019 – Current Chairman / Tycoons Group Enterprise Co., Ltd.
(21/08/2019)/(12/08/2003) Electrical Calculation Dept. 2019 – Current Chairman / Tycoons Group International Co., Ltd.
2. Director’s Accreditation Program - 2009 – 2019 Director, Vice Chairman /
(DAP) Class 57/2006 - 2003 – 2006 Director, Executive Vice President /
Thai Institute Of Directors (IOD) 2006 – 2009 Director, President /Tycoons Worldwide Group
(Thailand) Plc.
2005 – 2018 Director / Baw Heng Steel (Vietnam) Co., Ltd
2019 – Current Chairman / Tycoons Worldwide Group (Thailand) Plc.
2. Mr. Huang, Wen-Sung 64 Business Professional High School 2003 – 2019 Chairman / Tycoons Group Enterprise Co., Ltd.
Director 2019 – Current Director / Tycoons Group Enterprise Co., Ltd.
(12/08/2003) 2003 – 2019 Director / Tycoons Group International Co., Ltd.
- - 2009 – 2019 Director / Chairman Tycoons Worldwide Group
(Thailand) Plc
2005 - 2018 Director, Vice Chairman / Baw Heng Steel (Vietnam)
Co., Ltd.
2008 – 2018 Director / ALL Manage International Limited
2011 – Current Director / TY Steel Co., Ltd.
2018 – Current Viettycoons Steel Co., Ltd.
2019 – Current Director / Tycoons Worldwide Group (Thailand) Plc.
3.Mr. Natthawat 39 Seattle University 2006 – 2010 Director, Senior Sale Manager /
Thanapinyanun Business Management Son of Mr.Huang 2010 – 2012 Director, Assistant Vice President /
Director/ President Director’s Accreditation Program 0.02 Wen-Sung & Ms. 2012 – Current Director, President /Tycoons Worldwide Group (Thailand) Plc.
(27/03/2006)/(11/05/2012) (DAP) Class 57/2006 Lu, Yen-Chuan 2011 – Current Director / TY Steel Co., Ltd.
Thai Institute Of Directors (IOD) 2018 – 2019 President / TY Steel Co., Ltd.
4. Miss Hwang, Feng- Mei 54 National Central University(Taiwan) 2000 – 2010 Senior manager of Financial Division /
Director / Vice President Business Administration Dept. 2011 - 2015 Asst. Vice President of Financial Division /
(01/12/2015) - - 2015 - 2016 Vice President of Financial Division/
2016- Current Director / Vice President of Financial Division /
Tycoons Worldwide Group (Thailand) Plc.

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