Page 156 - TYCONS - ANNUAL REPORT 2022

Tycoons Worldwide Group (Thailand) Plc.

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 (%)
3.Mr. Natthawat 42 Seattle University 2006 – 2010 Director, Senior Sale Manager /
Thanapinyanun Business Management 2010 – 2012 Director, Assistant Vice President /
Director/ President Director’s Accreditation Program 112,600/ 0.02 Son of Mr.Huang 2012 – Current Director, President /Tycoons Worldwide Group
(27/03/2006)/(11/05/2012) (DAP) Class 57/2006 Wen-Sung & Ms. (Thailand) Plc.
Thai Institute Of Directors (IOD) Lu, Yen-Chuan 2011 – 2021 Director / TY Steel Co., Ltd.
2018 – 2019 President / TY Steel Co., Ltd.
2021 – Current Director / KDB Co.,Ltd.
4. Miss Hwang, Feng- Mei 57 National Central University(Taiwan) 2000 - 2010 Senior manager of Financial Division /
Director / Vice President Business Administration Dept. 2011 - 2015 Asst. Vice President of Financial Division /
(01/12/2015) 2015 - 2016 Vice President of Financial Division/
7,700 / - -
2016 – Current Director / Vice President of Financial Division /
Tycoons Worldwide Group (Thailand) Plc.
2021 – Current Director / KDB Co.,Ltd.
5.Mr. Navin Vongchankit** 47 A Bachelor of Engineering at King - - 2016 - Current Acting President/ Thai Alloy and Associates Co., Ltd
Independent Director/ Mongkut University of Technology Independent Director / Chairman of Audit Committee /
Chairman of Audit Committee Master of Business Administration at 2021 - Current Tycoons Worldwide Group (Thailand) Plc.
(20/10/2021) Seattle University, Washington USA
6.Mr. Jirawat Huang 67 Chin Yun Industry College (Taiwan) 2003 – Current Manager Director / Lee Chemical Products Co., Ltd.
Independent Director / Audit Director’s Accreditation Program 2003 – Current Independent Director , Audit Committee / Tycoons
Committee (DAP) Class 29/2004 - - Worldwide Group (Thailand) Plc.
(12/08/2003) Thai Institute Of Directors (IOD)
7. Mr. Phiphat Wangphichit 85 Pingtung Agriculture Collage 2003 – Current Managing Director / United Industrial Gas Co., Ltd
Independent Director / Audit (Taiwan) 2003 – Current Managing Director / Canking Engineering (Thailand)Co.,
Committee Agriculture Dept. Ltd
(12/08/2003) Director’s Accreditation Program - - 2003 – Current Managing Director / Chachoengsao Oxygen Co., Ltd.
(DAP) Class29/2004, which was 2003 – Current Independent Director , Audit Committee / Tycoons
organized by Thai Institute Of Worldwide Group (Thailand) Plc.
Directors (IOD)
8. Ms. Huang, Li- Hui 63 Tamkang University 20,100 / - - 2001 – 2010 Senior manager of IT Dept.
Asst. Vice President Statistics Dept. Tycoons Worldwide Group (Thailand) Plc

140