Page 154 - TYCONS - ANNUAL REPORT 2022

Tycoons Worldwide Group (Thailand) Plc.

1. CV of Executive and Management team 2022
1.1 Director and Management team
Name – Surname Age Educational Background/ Training Number of Relation among Working Experience
Position (Year) Background Shares / family within the
(Appointing date) Shareholding Company Period Position & Working office
structure (%)
1. Mr. Huang, Wen-Sung 67 Business Professional High School 2003 – 2019 Chairman / Tycoons Group Enterprise Co., Ltd.
Chairman / (12/08/2003) 2022 – Current Chairman / Tycoons Group Enterprise Co., Ltd.
Director /(21/08/2019) Son / Natthawat 2003 – 2019 Chairman / Tycoons Group International Co., Ltd.
Chairman / (09/06/2022) 1 / - Thanapinyanun 2019 – 2022 Director / Tycoons Group International Co., Ltd.

2022 – Current Chairman / Tycoons Group International Co., Ltd

2009 – 2019 Director / Chairman Tycoons Worldwide Group
(Thailand) Plc
2005 - 2018 Director, Vice Chairman / Baw Heng Steel (Vietnam) Co.,
Ltd.
2008 – 2018 Director / ALL Manage International Limited
2011 – 2021 Director / TY Steel Co., Ltd.
2018 – 2022 Chairman / Viettycoons Steel Co., Ltd.
2019 – 2022 Director / Tycoons Worldwide Group (Thailand) Plc.
2022 – Current Chairman / Tycoons Worldwide Group (Thailand) Plc.
2022 – Current Chairman / Fastbolt International Pte. Ltd.
2. Ms. Lu, Yen-Chuan 68 Ming-Juan Commercial Junior 2003 – 2019 Director / Tycoons Group Enterprise Co., Ltd.
Director / (12/08/2003) College 2019 – 2022 Chairman / Tycoons Group Enterprise Co., Ltd.
Chairman /(21/08/2019) Electrical Calculation Dept. 2022 – Current Director / Tycoons Group Enterprise Co., Ltd.

Director / (09/06/2022) Director’s Accreditation Program 1 / - Son / Natthawat 2019 – 2022 Chairman / Tycoons Group International Co., Ltd
(DAP) Class 57/2006 Thanapinyanun 2022 – Current Director / Tycoons Group International Co., Ltd.
Thai Institute Of Directors (IOD) 2009 – 2019 Director, Vice Chairman /
2003 – 2006 Director, Executive Vice President /
2006 – 2009 Director, President /Tycoons Worldwide Group
(Thailand) Plc.
2005 – 2018 Director / Baw Heng Steel (Vietnam) Co., Ltd
2019 – 2022 Chairman / Tycoons Worldwide Group (Thailand) Plc.
2022 – Current Director / Tycoons Worldwide Group (Thailand) Plc.

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