Mr. Shue Chung Chan
Executive Director / Member of the Risk Management Committee / Member of the Sustainable Development Committee
Nationality : Chinese
Age : 48 years
Education :
- Master of Business Administration, Bangkok University
- Bachelor of Construction Engineering and Management, Oregon State University, USA
Starting date :
- 30 April 2001
No of years in position :
- 22 years 8 months
Family Relationship among Directors and Executives :
-None-
Shareholdings :
12,295,272 shares*, equivalent to 0.26% of paid-up capital
- Personal: 12,295,272 shares
- Spouse: -0- shares
- Children not yet of legal age: -None-
Positions in other listed companies :
- 2021 - Present: Director, i-Tail Corporation PCL.
- 2002 - Present: Director, Thai Union Feedmill PCL.
Positions in other organizations :
- 2022 - Present: Director, Star Union Packaging Co., Ltd.
- 2022 - Present: Director, Thai Union Europe SAS (France)
- 2021 - Present: Director, Thai Union Lifescience Co., Ltd.
- 2021 - Present: Director, Thai Union Manufacturing Co., Ltd.
- 2020 - Present: Director, Thai Union South East Asia Pte. Ltd. (Singapore)
- 2018 - Present: Director, EHS Training and Services Co., Ltd.
- 2018 - Present: Director, Biz Dimension Co., Ltd.
- 2018 - Present: Director, Thoon Thanasiri (Songkhla) Co., Ltd.
- 2017 - Present: Director, Thoon Thanasiri Co., Ltd.
- 2015 - Present: Director, Thai Union Seafood Co., Ltd.
- 2014 - Present: Director, Thai Union Graphic Co., Ltd.
Expertise: :
- Risk & Crisis Management
- Organization Management & Human Resources Management
- Environmental Social Governance & Sustainability
- International Business
- Food & Fish Industry
Position in other organizations that have conflicts to the Company :
-None-
Training/Seminar Course related to Directorship :
- Agriculture and Cooperatives Executive Program, Ministry of Agriculture and Cooperatives. (ACE 2/2022)
- Executive Development Program, Thai Listed Companies Association (EDP 1/2009)
The Programs organized by Thai Institute of Directors Association (IOD) are:
- Ethical Leadership Program, Thai Institute of Directors Association & Thai CAC (ELP 6/2016)
- Directors Certification Program organized, Thai Institute of Directors Association (DCP 16/2002)
Remarks : *Number of shares held and % shareholding as of December 31, 2023 of the total of 4,655,132,696 shares.
Sustainable Development Committee
-
Mr. Thiraphong Chansiri
Vice Chairman / Executive Director / Chairman of the Sustainable Development Committee / Member of the Executive Committee / Member of the Risk Management Committee / President and CEO
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Mr. Shue Chung Chan
Executive Director / Member of the Risk Management Committee / Member of the Sustainable Development Committee