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Tycoons Worldwide Group (Thailand) Plc.

Position & Working office Director / Baw Heng Steel (Vietnam) Co., Ltd Chairman / Tycoons Worldwide Group (Thailand) Plc. Director / Tycoons Worldwide Group (Thailand) Plc. Director, Senior Sale Manager / Director, Assistant Vice President / Director, President /Tycoons Worldwide Group (Thailand) Plc. Director / TY Steel Co., Ltd. President / TY Steel Co., Ltd. Director / KDB Co., Ltd. Director /Green Engineering Holding Co., Ltd.(GEH) Senior manager of Financial Division / Asst. Vice President of Financial Division / Vice President of Financial Division/ Director / Vice President o

Working Experience Period 2005 – 2018 2019 – 2022 2022 – Current 2006 – 2010 2010 – 2012 2012 – Current 2011 – 2018 2018 – 2019 2021 – Current 2023 – Current 2000 - 2010 2011 - 2015 2015 - 2016 2016 – Current 2021 – Current 2016 - Current Ltd 2021 - Current Plc. 2003 – Current Ltd.

Relation among family within the Company Mr.Huang of Son Wen-Sung & Ms. Lu, Yen-Chuan - - - 149

Shares / Educational Background/ Training Number of Shareholdin g structure (%) 112,600/ 0.02 7,700 / - - -

Background 44 Seattle University Business Management Director’s Accreditation Program (DAP) Class 57/2006 Thai Institute Of Directors (IOD) 59 National Central University(Taiwan) Business Administration Dept. A Bachelor of Engineering at King Mongkut University of Technology Master of Business Administration at Seattle University, Washington USA Chin Yun Industry College (Taiwan)

Age (Year) 48 69

Name – Surname Position (Appointing date) 3.Mr. Natthawat Thanapinyanun Director/ President (27/03/2006)/(11/05/2012) 4. Miss Hwang, Feng- Mei Director / Vice President (01/12/2015) 5.Mr. Navin Vongchankit Independent Director/ Chairman of Audit Committee (20/10/2021) 6.Mr. Jirawat Huang