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Tycoons Worldwide Group (Thailand) Plc.

Position & Working office Independent Director , Audit Committee / Tycoons Worldwide Group (Thailand) Plc. Managing Director / United Industrial Gas Co., Ltd Managing Director / Canking Engineering (Thailand)Co., Ltd Managing Director / Chachoengsao Oxygen Co., Ltd. 2003 – Current Independent Director , Audit Committee / Tycoons Worldwide Group (Thailand) Plc. Senior manager of IT Dept. Tycoons Worldwide Group (Thailand) Plc Assistant Vice President of Admin Division in Tycoons Worldwide Group (Thailand) Plc Manager Fastener Division / Tycoons Worldwide Group (Thailand) Plc Assistant Vice President of Fa

Working Experience Period 2003 – Current 2003 – Current 2003 – Current 2003 – Current 2001 – 2010 2011- Current 2011 – 2013 2013 – 2016 2016 – Current

Relation among family within the Company - - - 150

Shares / Educational Background/ Training Number of Shareholdin g structure (%) - 20,100 / - 100 / -

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)