Page 175 - Microsoft Word - One-Report-Eng 2024 Final.docx

Tycoons Worldwide Group (Thailand) Plc.

Fill in the names of the directors of the subsidiaries in the table below:

Names of Tycoons Tycoons Tycoons Baw Heng KDB Fastbolt Green
Subsidiaries and Names Worldwide Group Group Steel Co., Internatio Engine
of directors Group Enterprise Internationa (Vietnam) Ltd. nal Pte. ering
(Thailand) Co., Ltd. l Co., Ltd. Co., Ltd Ltd. Holdin
Plc.) g Co.,
Ltd.,
1. Mr. Huang, Wen-Sung X,/// X,/// / / /
2. Ms. Lu, Yen-Chuan /,/// /,/// /
3. Mr.Natthawat /,/// / /
Thanapinyanun
4. Mr. Navin /,xx,//
Vongchankit**
5. Mr. Jirawat Huang /,//
6. Mr. Phiphat /,//
Wangphichit
7. Ms. Hwang, Feng-Mei /,/// / /
8. Ms. Huang, Li- Hui ///
9. Mr. Chao, Wen-Ching ///
10. Miss. Arun ///
Arsinviriya
11. Mr. Ma, Yin hu ///
12. Mr. Gao, Qiang ///

Remarks:
1. / = Director X = Chairman // = Executive director
2. Subsidiary means any significant subsidiary with characteristics such as earnings more than 10
percent of the total income in the consolidated profit and loss statement of the most recent financial year.

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