Nationality : Thai

Age : 80 years (born on 3 March 1942)

Education :

• The Second Middle School of Shantou, People's Republic of China

Starting date :

• 8 April 1999

No of years in position :

• 23 years

Family Relationship among Directors and Executives :

None

Shareholdings :

265,942,116 shares*, equivalent to 5.57% of paid-up capital

• Personal: 200,442,084 shares
• Spouse: 65,500,032 shares
• Children not yet of legal age: -none- shares

Positions in other listed companies :

• 2000 - Present: Executive Director, Thai Union Feedmill PCL.

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.
• 2021 - Present: Chairman, i-Tail Corporation PCL.
• 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)
• 2019 - Present: Executive Director, Thai Union Ingredients Co., Ltd.
• 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)
• 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)
• 2001 - Present: Managing Partner, Hunhong Kanchang Registered Ordinary Partnership

Position in other organizations that have conflicts to the Company :

None

Training/Seminar Course related to Directorship :

• Directors Accreditation Program organized (DAP 187/2021), Thai Institute of Directors Association