Page 72 - One Report Thai Final_ENG_2021

Tycoons Worldwide Group (Thailand) Plc.

7.6 Other significant information

7.6.1 Company Secretary
The Board of Directors has resolved to appoint Mr. Wen, Chun-Feng served
position as Company Secretary since 9 November 2016 Age 55 years Nationality :
Taiwan

Education : Veterinary Medicine Dept./National Pingtung Technological College
Company’s Position : Manager / President Office
Working Experience :

1999 – 2014 Section Manager/ Purchase Dept. / Tycoons Worldwide Group
(Thailand) Plc.
2014 – 2016 Dept. Manager / Safety Health and Environment Dept. /
Tycoons Worldwide Group (Thailand) Plc.
2016 – Current Manager / President Office / Tycoons Worldwide Group
(Thailand) Plc.

The scope of work and responsibilities of the Company secretary as follows:

1. preparing and keeping the following documents:
2. a register of directors;
3. a notice calling director meeting, a minutes of meeting of the board of directors
and an annual report of the company;
4. a notice calling shareholder meeting and a minutes of shareholders’ meeting;
5. keeping a report on interest filed by a director or an executive;
6. performing any other acts as specified in the notification of the Capital Market
Supervisory Board.

Chief of internal auditor: Miss Huang Tsai - Ting

The Company has assigned Miss Huang Tsai – Ting served position as Company
Chief of internal auditor, Age 38 years Nationality : Taiwan
Education : Master's degree 2009 – 2011, Accounting /Providence University, Taiwan
Director Training Program : -
Company’s Position : Chief of internal auditor
Working Experience :

2016 – Current Chief of internal auditor, Acting for the head of the department /

Tycoons Worldwide Group (Thailand) Plc.
2016 – 2014 Senior officer Internal Audit Department / TY Steel Co/. Ltd.
2014 – 2011 Senior officer : Deloitte / Taiwan
2008 – 2005 Auditor : Jiang Sheng & Co., DPAs. / Taiwan

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