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Thai Alloy and Associates Co., Ltd
Tycoons Worldwide Group (Thailand) Plc.
Position & Working office Independent Director, Chairman of Audit Committee / Tycoons Worldwide Group (Thailand) Plc. Director and Vice Executive Chairman Country Group Securities Plc. Director, Thailand Futures Exchange Plc. Director /Chairman of Risk Management committee/ Member of the Discipline committee of The Stock Exchange of Thailand Director, Management Director, Chairman of the Nomination and Remuneration / Member of the Good Corporate Governance Committee MFC Asset Management Plc. Director / Thai Chamber of Commerce & Industry Vice Chairman /Chairman of Risk Management and Investment Committee of Co
Working Experience 2003 – 2021 2006 – 2015 2010 – 2012 2010 – 2012 2011 – Current 2012 – Current 2014 – Current 2016 – 2018 2016 – Current 2019 – Current Plc. 2016 - Current 2021 - Current 2003 – Current 2003 – Current
among family within the Period
Relation Company - - - 131
Training Shareholding structure (%) - - -
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)
