Page 25 - Annual report eng 2019

Tycoons Worldwide Group (Thailand) Plc.

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
5.Mr. Surabhon 68 - Master of Business Administration - - 2003 – Current Independent Director, Chairman of Audit Committee /
Kwunchaithunya MBA, (sponsored by the Tycoons Worldwide Group (Thailand) Plc.
Independent Director / University’s scholarship), 2014 – Current Vice Chairman /Chairman of Risk Management and
Chairman of Audit Committee University of Washington, USA Investment Committee of Country Group Holdings Plc.
(12/08/2003) - Bachelor of Engineering in 2016 – Current Chairman / Country Group Securities Plc.
Industrial Engineering (sponsored 2011 – Current Director, Executive Director, Chairman of Risk
by the University’s scholarship), Management committee/ Member of the Good Corporate
University of Washington, USA Governance Committee MFC Asset Management Plc.
- Bachelor of Engineering in 2016 – 2018 Executive Director /Triton Holdings Plc.
Electrical Engineering, University 2014 – 2016 Chairman of the Nomination and Remuneration
of Washington, USA Committee of Country Group Holdings Plc.
- Securitization, Fannie Mae of USA 2006 – 2015 Director and Vice Executive Chairman
- Capital Market Academy 11 Country Group Securities Plc.
(CMA11), Class 11/2010 2010 – 2012 Director /Chairman of Risk Management committee/
- Finance and Banking by HSBC Member of the Discipline committee of The Stock Exchange
(Hong Kong) of Thailand
- Director Accreditation Program 2010 – 2012 Director, Thailand Futures Exchange Plc.
(DAP), Class 14/2004 2019 – Current Independent Director, Audit Committee, Nomination and
Director Certification Program Remuneration Committee of Thai Rubber Latex Group
(DCP), Class 44/2004 Plc.
Role of the Chairman Program
(RCP), Class 32/2013
Corporate Governance for Capital
Market Program (CGI), Class 8/2015
6.Mr. Jirawat Huang 64 Chin Yun Industry College (Taiwan) 2003 – Current Manager Director / Lee Chemical Products Co., Ltd.
Independent Director / Audit Director’s Accreditation Program 2003 – Current Independent Director , Audit Committee / Tycoons
Committee (DAP) Class 29/2004 - - Worldwide Group (Thailand) Plc.
(12/08/2003) Thai Institute Of Directors (IOD)

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