Page 146 - One Report Thai Final_ENG_2021

Tycoons Worldwide Group (Thailand) Plc.
Training Shareholding Working Experience among Relation family within the Period structure (%) Position & Working office Company Independent Director, Chairman of Audit Committee / 2003 – 2021 - - Tycoons Worldwide Group (Thailand) Plc. Director and Vice Executive Chairman 2006 – 2015 Country Group Securities Plc. Director, Thailand Futures Exchange Plc. 2010 – 2012 Director /Chairman of Risk Management committee/ 2010 – 2012 Member of the Discipline committee of The Stock Exchange of Thailand Director, Management Director, Chairman of the 2011 – Current Nomination and Remuneration / Member

Educational Background/ Background - Master of Business Administration MBA, (sponsored by the University’s scholarship), University of Washington, USA - Bachelor of Engineering in Industrial Engineering (sponsored by the University’s scholarship), University of Washington, USA - Bachelor of Engineering in Electrical Engineering, University of Washington, USA - Securitization, Fannie Mae of USA - Capital Market Academy 11 (CMA11), Class 11/2010 - Finance and Banking by HSBC (Hong Kong) - Director Accreditation Program (DAP), Class 14/2004 Director Certification Program (DCP), Class 44/2004 Role of the Chai

Age (Year) 70 46 66

Name – Surname Position (Appointing date) 5.Mr. Surabhon Kwunchaithunya * Independent Director / Chairman of Audit Committee (12/08/2003) 6.Mr. Navin Vongchankit** Independent Director/ Chairman of Audit Committee (20/10/2021) 7.Mr. Jirawat Huang Independent Director / Audit Committee (12/08/2003)