Page 162 - TYCONS - ANNUAL REPORT 2022
P. 162

Tycoons Worldwide Group (Thailand) Plc.


               Fill in the names of the directors of the subsidiaries in the table below:

                 Names of                        Tycoons    Tycoons    Tycoons   Baw Heng    KDB      Fastbolt
                 Subsidiaries and Names of          Worldwi  Group      Group       Steel   Co., Ltd.   Internatio
                 directors                       de Group   Enterprise   Internation  (Vietnam)       nal Pte.
                                                 (Thailand  Co., Ltd.   al Co., Ltd.   Co., Ltd         Ltd.
                                                   ) Plc.)
                 1. Mr. Huang, Wen-Sung            X,///      X,///       /          /                   /
                 2. Ms. Lu, Yen-Chuan               /,///     /,///                  /
                 3. Mr.Natthawat Thanapinyanun      /,///                                      /
                 4. Mr. Navin Vongchankit**        /,xx,//
                 5. Mr. Jirawat Huang               /,//
                 6. Mr. Phiphat Wangphichit         /,//
                 7. Ms. Hwang, Feng-Mei             /,///                                      /
                 8. Ms. Huang, Li- Hui              ///
                 9. Mr. Chao, Wen-Ching             ///
                 10. Miss. Arun Arsinviriya         ///
                 11. Mr. Ma, Yin hu                 ///
                 12. Mr. Gao, Qiang                 ///


                 Remarks:
                1.  / = Director     X = Chairman          // = Executive director
                2.  Subsidiary means any significant subsidiary with characteristics such as earnings more than
                10 percent of the total income in the consolidated profit and loss statement of the most recent
                financial year.
























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