Page 27 - Annual report eng 2019
P. 27

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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