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Tycoons Worldwide Group (Thailand) Plc.


                                  Shares /  Working Experience  Relation among  Educational Background/ Training Number of   family within the   Company   Shareholdin Position & Working office   Period   g structure   (%)  Independent Director , Audit Committee / Tycoons  2003 – Current  Worldwide Group (Thailand) Plc.        Managing Director / United Industrial Gas Co., Ltd   2003 – Current  Managing Director / Canking Engineering  2003 – Current   (Thailand)Co., Ltd      Managing Director / Chachoengsao Oxygen Co., Ltd.  2003 – Current   -  - 2003 – Current  Independent Director , Audit Committee / Tycoons  Worldwide Group (Thailand) Plc.   Senior manager of IT




















                                  Background      Director’s Accreditation Program   (DAP) Class 29/2004   Thai Institute Of Directors (IOD)   Pingtung Agriculture Collage   (Taiwan)   Agriculture Dept.  Director’s Accreditation Program  (DAP) Class29/2004, which was   organized by Thai Institute Of   Directors (IOD)   65 Tamkang University   Statistics Dept.   49 Kao Yuan University  Department of Mechanical and   Automation Engineering








                              Age   (Year)                   87









                              Name – Surname   Position    (Appointing date)   Independent Director /   Audit Committee   (12/08/2003)   7. Mr. Phiphat Wangphichit    Independent Director /   Audit Committee   (12/08/2003)   8. Ms. Huang, Li- Hui   Asst. Vice President   (01/12/2011)   9. Mr. Chao, Wen-Ching   Vice President   (01/11/2013)
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