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Tycoons Worldwide Group (Thailand) Plc.

Position & Working office Director / Tycoons Group Enterprise Co., Ltd. Chairman / Tycoons Group Enterprise Co., Ltd. Chairman / Tycoons Group International Co., Ltd. Director, Vice Chairman / Director, Executive Vice President / Director, President /Tycoons Worldwide Group (Thailand) Plc. Director / Baw Heng Steel (Vietnam) Co., Ltd Chairman / Tycoons Worldwide Group (Thailand) Plc. Chairman / Tycoons Group Enterprise Co., Ltd. Director / Tycoons Group Enterprise Co., Ltd. Director / Tycoons Group International Co., Ltd. Director / Chairman Tycoons Worldwide Group (Thailand) Plc Director, Vice Chairman

Working Experience 2003 – 2019 2019 – Current 2019 – Current 2009 – 2019 2003 – 2006 2006 – 2009 2005 – 2018 2019 – Current 2003 – 2019 2019 – Current 2003 – 2019 2009 – 2019 2005 - 2018 2008 – 2018 2011 – 2021 2018 – Current Current – 2006 – 2010 2010 – 2012 2012 – Current 2011 – 2021 2019 2018 – 2000 - 2010 2011 - 2015 2015 - 2016 2016 - Current

among family within the Period 2019

Relation Company - - Son of Mr.Huang Wen-Sung & Ms. Lu, Yen-Chuan - 130

Training Shareholding structure (%) Junior Program - - 0.02 Program -

1. CV of Executive and Management team 2021
Educational Background/ Background Commercial Ming-Juan Electrical Calculation Dept. Director’s Accreditation (DAP) Class 57/2006 Thai Institute Of Directors (IOD) Business Professional High School 41 Seattle University Business Management Director’s Accreditation (DAP) Class 57/2006 Thai Institute Of Directors (IOD) 56 National Central University(Taiwan) Business Administration Dept.

1.1 Director and Management team

Age (Year) 67 College 66

Name – Surname (Appointing date) 1. Ms. Lu, Yen-Chuan Chairman /Director (21/08/2019)/(12/08/2003) 2. Mr. Huang, Wen-Sung 3.Mr. Natthawat Thanapinyanun Director/ President (27/03/2006)/(11/05/2012) 4. Miss Hwang, Feng- Mei Director / Vice President

Position Director (12/08/2003) (01/12/2015)