Page 26 - Annual report eng 2019
P. 26

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
            7. Mr. Phiphat Wangphichit    82  Pingtung Agriculture Collage                             2003 – Current  Managing Director / United Industrial Gas Co., Ltd
            Independent Director / Audit   (Taiwan)                                                    2003 – Current  Managing Director / Canking Engineering
            Committee                      Agriculture Dept.                                                        (Thailand)Co., Ltd
            (12/08/2003)                   Director’s Accreditation Program    -             -         2003 – Current  Managing Director / Chachoengsao Oxygen Co., Ltd.
                                           (DAP) Class29/2004, which was                               2003 – Current    Independent Director , Audit Committee / Tycoons
                                           organized by Thai Institute Of                                           Worldwide Group (Thailand) Plc.
                                           Directors (IOD)

            8. Ms. Huang, Li- Hui      60  Tamkang University                                          2001 – 2010   Senior manager of IT Dept.
            Asst. Vice President           Statistics Dept.                   0.1            -                      Tycoons Worldwide Group (Thailand) Plc
            (01/12/2011)                                                                               2011- Current  Assistant Vice President of Admin Division in
                                                                                                                    Tycoons Worldwide Group (Thailand) Plc
            9. Mr. Chao, Wen-Ching     44  Kao Yuan University                                         2011 – 2013   Manager Fastener Division / Tycoons Worldwide Group
            Vice President                 Department of Mechanical and                                             (Thailand) Plc
            (01/11/2013)                   Automation Engineering                                      2013 – 2016   Assistant Vice President of Fastener and Annealing Wire
                                                                               -             -                      Division / Tycoons Worldwide Group (Thailand) Plc.
                                                                                                       2016 – Current  Vice President of Fastener and Annealing Wire  and
                                                                                                                    Rolling Mill Division /Tycoons Worldwide Group
                                                                                                                    (Thailand) Plc.
            10. Miss. Arun Arsinviriya   52  Rajabhat University                                       2013 – 2015   Department Manager Admin Division /
            Senior Manager                 Management Dept.                    -             -         2015 – Current  Senior Manager /
            (13/03/2560)                                                                                            Tycoons Worldwide Group (Thailand) Plc.
            11. Mr. Wen, Chun – Feng   54  National Pingtung Technological                             2014 – 2016   Department Manager of Safety, Health and Environment
            Company Secretary              College                                                                  Dept. /
            (09/11/2016)                   Veterinary Medicine Dept.           -             -         2016 – Current  Manager of President Officer /
                                                                                                                    Tycoons Worldwide Group (Thailand) Plc.
















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