Page 66 - One Report Thai Final_ENG_2021

Tycoons Worldwide Group (Thailand) Plc.

The Executive Board as at Dec 31, 2021

No. Name-Last Name Position
1 Ms. Lu, Yen-Chuan Chairman of Board
2 Mr. Huang, Wen-Sung Director
3 Mr. Natthawat Thanapinyanun Director
4 Ms. Hwang, Feng-Mei Director

The Audit Committee as at Dec 31, 2021

No. Name-Last Name Position
* Mr. Surabhon Kwunchaithunya Chairman of the Audit
Committee
1 Mr. Navin Vongchankit** Chairman of the Audit
Committee
2 Mr. Jirawat Huang Audit Committee
3 Mr. Phiphat Wangphichit Audit Committee

* 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.

Name of chief of internal auditor: Miss Huang Tsai - Ting
One audit committee member has basic knowledge in accounting and finance, namely:
Mr. Navin Vongchankit graduated from Seattle University, Washington USA, Master of
Business Administration.

7.3 Information on subcommittees
Sub-Committee of Board of Directors

The scope of work and responsibilities of the Board of Directors, Audit Committee
Executive Board, Managing Director in accordance with Public Limited Company Act
and related Acts are as follows:

The Board of Directors

1. To perform its duty in the most professional manner to comply with all laws, the
company’s objectives, articles of association and shareholder’s resolutions as well as to
preserve the company’s benefit and interests.
2. To determine the company’s direction and control all business operations in accordance
with the related government entities’ rules and regulations. To assure the disclosure of
information to shareholders and related entities as well as perform transparency
management to achieve optimal benefits to the company.
3. To ensure that business is operated efficiently and in compliance with all regulatory
bodies such as the Stock Exchange of Thailand (SET) and the Securities and Exchange
Commission (SEC).

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