Page 75 - One Report Thai Final_ENG_2021

Tycoons Worldwide Group (Thailand) Plc.

* 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.

Remuneration for director and management
Director’s and Management remuneration

Type of Director’s remuneration Executives’ remuneration
remuneration persons persons
(Baht) (Baht)
2021 2020 2021 2020
Salary 1,080,000 1,080,000 14,056,250 13,150,651
Bonus - - 2,635,235 727,588
Premium - - - -
Profit-sharing - - - -
Other welfare - - - -
Total 1,080,000 1,080,000 16,691,485 13,878,239

Director’s and Management remuneration (Salary& Bonus) in year 2021 and 2020 as
above:

The directors’ remuneration of the Company has not been approved by
Remuneration Committee due to the Company didn’t set the Committee up. However, the
directors’ remuneration has already been compared to other similar industries and taken
account of other issues such as business expansion and growing up of profit. Eventually, it
is approved by Board of directors with careful consideration and approved by shareholders
through shareholders ‘meeting.

Salary& Bonus
Name Position
2021 2020
1. Ms. Lu, Yen-Chuan Chairman of Board 240,000 160,000
2. Mr. Huang, Wen-Sung Director 120,000 200,000
3. Mr. Natthawat Thanapinyanun Director 120,000 120,000
4. Ms. Hwang, Feng-Mei Director 120,000
120,000
* Mr. Surabhon Kwunchaithunya Independent director and 200,000 240,000
Chairman of the Audit
Committee
5. Mr. Navin Vongchankit** Independent director and 40,000 -
Chairman of the Audit
Committee
6. Mr. Jirawat Huang Independent director and 120,000 120,000
Audit Committee
7. Mr. Phiphat Wangphichit Independent director and 120,000 120,000
Audit Committee
Total 1,080,000 1,080,000

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