Page 22 - Annual report eng 2020
P. 22

Tycoons Worldwide Group (Thailand) Plc.



        CV of Executive and Management team 2020
         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       66  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     65  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           40  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                     2012 – Current  Director, President /Tycoons Worldwide Group
         (27/03/2006)/(11/05/2012)      (DAP) Class 57/2006                         Wen-Sung & Ms.   2011 – Current  (Thailand) Plc.
                                                                                     Lu, Yen-Chuan
                                        Thai Institute Of Directors (IOD)                           2018 – 2019   Director / TY Steel Co., Ltd.
                                                                                                                 President / TY Steel Co., Ltd.
         4. Miss Hwang, Feng- Mei   55  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.



                                                                                   18
   17   18   19   20   21   22   23   24   25   26   27