Mr. Cheng Niruttinanon

Chairman of Executive Director

NATIONALITY : Thai

AGE : 77 years (born on 3 March 1942)

EDUCATION

APPOINTED

NUMBER OF YEARS IN POSITION

SHAREHOLDINGS

265,754,916 shares*, equivalent to 5.55% of paid-up capital

POSITIONS IN OTHER LISTED COMPANIES

None

POSITIONS IN OTHER ORGANIZATIONS

1987 - Present: Chairman, Asian-Pacific Can Co., Ltd.
1987 - Present: Chairman, TC Union Agrotech Co., Ltd.
1989 - Present: Chairman, Asian Pacific Thai Tuna Co., Ltd.
1990 - Present: Chairman, Lucky Union Foods Co., Ltd.
1992 - Present: Chairman, Jana Industry Co., Ltd.
1973 - Present: Executive Director and Managing Director, Thai Union Manufacturing Co., Ltd.
2010 - Present: Executive Director, Oriental Unique Co., Ltd.
2011 - Present: Executive Director, Thai Glycerine Co., Ltd.
2013 - Present: Executive Director, Phil-Union Frozen Foods, Inc. (Philippines)
2016 - Present: Executive Director, Thai Union China Co., Ltd. (China)
1993 - Present: Director, Waithai Co., Ltd.
1996 - Present: Director, Thai Union North America (USA)
1997 - Present: Director, New Century Printing and Package Co., Ltd.
1997 - Present: Director, Tri-Union Seafoods, LLC. (USA)
2000 - Present: Director, Thai Union Feedmill Co., Ltd.
2007 - Present: Director, Yueh Chyang Canned Food Co., Ltd. (Vietnam)
2008 - Present: Director, Thaipatana Stainless Steel Co., Ltd.
2010 - Present: Director, Thai Union Europe (France)
2010 - Present: Director, U.S. Pet Nutrition LLC. (USA)
2010 - Present: Director, Tri-Union Frozen Products, Inc. (USA)
2014 - Present: Director, King Oscar AS (Norway)
2001 - Present: Managing Partner, Hunhong Kanchang Registered Ordinary Partnership

POSITIONS IN OTHER ORGANIZATIONS THAT HAVE CONFLICTS TO THE COMPANY

None

PROFESSIONAL DEVELOPMENT

None

Remarks : * Number of shares held and shareholding proportion as of 28 December 2018 of the total of 4,771,815,496 shares.