Mr. Tin Shu Chan
Non Executive Director
Nationality : Hongkong residence
Age : 52 years
Education :
- Master of Business Administration, Bangkok University, Thailand
- Bachelor of Mathematics, University of Southern California, USA
Training :
- Director Accreditation Program (DAP)/ Thai Institute of Directors Association (IOD) no.193/2022
Starting date :
- 17 February 2025
Family Relationship among Directors and Executives :
- -None-
Shareholdings :
67,761,700 shares*, equivalent to 1.52% of paid-up capital
- Personal: 67,700,000 shares
- Spouse: 61,700 shares
- Children not yet of legal age: -None- shares
Positions in other listed companies :
- 2025 - Present: Vice Chairman of the Board of Director, Executive Director, Chairman of Executive Committee, Member of Risk Management Committee, i-Tail Corporation PCL.
Positions in other organizations :
- 2025 - Present: Director, i-Tail Europe B.V.
- 1995 - Present: Managing Director and Director of Thai Union Manufacturing Co., Ltd.
Position in other organizations that have conflicts to the Company :
-None-
Remarks : *Number of shares in % shareholding as of 3 March 2025 with the total number of 4,455,132,696 shares.