Page 70 - TYCONS - ANNUAL REPORT 2022

Tycoons Worldwide Group (Thailand) Plc.

7. Corporate governance structure and significant information related to the Board
of Directors, subcommitees, executives, employees and others

7.1 Management structure
The management structure of the company is composed of the Board of Directors,
the audit committee and the management team, details of which are as follows:

7.2 Information on the Board of Directors

The Board of Directors as at Dec 31,2022

No. Name-Last Name Position
1 Mr. Huang, Wen-Sung * Chairman of Board
2 Ms. Lu, Yen-Chuan * Director

3 Mr.Natthawat Thanapinyanun Director
4 Ms. Hwang, Feng-Mei Director
5 Mr. Navin Vongchankit Independent director and Chairman of the
Audit Committee
6 Mr. Jirawat Huang Independent director and Audit Committee
7 Mr. Phiphat Wangphichit Independent director and Audit Committee

*Appoint Mr. Huang Wen Sung director of the Board as the Chairman of the Board
of Directors in replacement of Ms. Lu Yen Chuan resigned. This appointment shall be
effective from 09 June, 2022 onwards.

Directors authorized to sign on behalf of the company

The authorized directors who may sign to bind the company are two of the following
Mr.Huang, Wen-Sung; Ms.Lu, Yen-Chuan; Mr.Natthawat Thanapinyanun and Miss
Hwang, Feng-Mei who must jointly sign, together with the affixation of the official
company stamp.

The Executive Board as at Dec 31, 2022

No. Name-Last Name Position
1 Mr. Huang, Wen-Sung * Chairman of Board
2 Ms. Lu, Yen-Chuan * Director
3 Mr. Natthawat Thanapinyanun Director
4 Ms. Hwang, Feng-Mei Director

*Appoint Mr. Huang Wen Sung director of the Board as the Chairman of the Board
of Directors in replacement of Ms. Lu Yen Chuan resigned. This appointment shall be
effective from 09 June, 2022 onwards.

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