Page 165 - Microsoft Word - One-Report-Eng 2024 Final.docx

Tycoons Worldwide Group (Thailand) Plc.

Position & Working office Chairman / Tycoons Group Enterprise Co., Ltd. Chairman / Tycoons Group Enterprise Co., Ltd. Chairman / Tycoons Group International Co., Ltd. Director / Tycoons Group International Co., Ltd. Director / Chairman Tycoons Worldwide Group (Thailand) Plc Director, Vice Chairman / Baw Heng Steel (Vietnam) Co., Ltd. Director / ALL Manage International Limited Director / TY Steel Co., Ltd. Chairman / Viettycoons Steel Co., Ltd. Director / Tycoons Worldwide Group (Thailand) Plc. Chairman / Tycoons Worldwide Group (Thailand) Plc. Director / Fastbolt International Pte. Ltd. Director /

Working Experience Period 2003 – 2019 2022 – 2024 2003 – 2019 2019 – 2022 2009 – 2019 2005 - 2018 2008 – 2018 2011 – 2021 2018 – Current 2019 – 2022 2022 – Current 2022 – Current 2003 – 2019 2019 – 2022 2022 – Current 2019 – 2022 2022 – 2024 2009 – 2019 2003 – 2006 2006 – 2009

Relation among family within the Company Son / Natthawat Thanapinyanun Son / Natthawat Thanapinyanun 148

Educational Background/ Training Number of
Shares / Shareholdin g structure (%) 1 / - 1 / -

Ming-Juan Commercial Junior Electrical Calculation Dept. Director’s Accreditation Program (DAP) Class 57/2006 Thai Institute of Directors (IOD)
69 Business Professional High

1. CV of Executive and Management team 2023

Background School College

Age 1.1 Director and Management team (Year) 70

Name – Surname Position (Appointing date) 1. Mr. Huang, Wen-Sung Chairman / (12/08/2003) Director /(21/08/2019) Chairman / (09/06/2022) 2. Ms. Lu, Yen-Chuan Director / (12/08/2003) Chairman /(21/08/2019) Director / (09/06/2022)