Page 152 - One Report Thai Final_ENG_2021

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 TY Steel KDB
Subsidiaries and Names of Worldwi Group Group Steel Co., Ltd. Co., Ltd.
directors de Group Enterprise Internation (Vietnam)
(Thailan Co., Ltd. al Co., Ltd. Co., Ltd
d) Plc.)
1. Ms. Lu, Yen-Chuan X,/// X,/// X,/ /
2. Mr. Huang, Wen-Sung /,/// / / /
3. Mr.Natthawat Thanapinyanun /,/// / /
4. Mr. Surabhon Kwunchaithunya * /,xx,//
5. Mr. Navin Vongchankit** /,xx,//
6. Mr. Jirawat Huang /,//
7. Mr. Phiphat Wangphichit /,//
8. Ms. Hwang, Feng-Mei /,/// /
9. Ms. Huang, Li- Hui ///
10. Mr. Chao, Wen-Ching ///
11. Miss. Arun Arsinviriya ///
* Mr. Surabhon Kwanchaithunya resigned from the position of independent director and
Chairman of the Audit Committee effective from September 30, 2021 onwards.
**Appoint Mr. Navin Vongchankit as Independent Director and Chairman of the Audit
Committee effective from October 20, 2021onwards.

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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