Mr. Shue Chung Chan
Executive Director / Member of Risk Management Committee
NATIONALITY : Chinese
AGE : 43 years (born on 29 October 1975)
EDUCATION
- Master of Business Administration, Bangkok University, Thailand
- Bachelor's Degree, Oregon State University, USA
TERM OF OFFICE
- Since 30 April 2001
NO. OF YEARS IN POSITION
- 18 years
SHAREHOLDINGS
12,295,272 shares*, equivalent to 0.26% of paid-up capital
- Personal: 12,295,272 shares
- Spouse: None
- Children not yet of legal age: None
OTHER POSITIONS IN OTHER LISTED COMPANIES
None
OTHER POSITIONS IN OTHER NON-LISTED COMPANIES
- 2002 – Present: Executive Director, Thai Union Feedmill Co., Ltd.
- 2014 – Present: Executive Director, Thai Union Graphic Co., Ltd.
- 2015 – Present: Director, Thai Union Seafood Co., Ltd.
- 2017 – Present: Director, Thoon Thanasiri Co., Ltd.
- 2018 – Present: Director, Thoon Thanasiri (Songkhla) Co., Ltd.
OTHER POSITIONS THAT MAY CAUSE CONFLICT OF INTEREST
None
RELEVANT TRAININGS OR SEMINARS ATTENDED
- Director Certification Program, Thai Institute of Directors Association (DCP 10/2002)
- TLCA Executive Development Program, Thai Institute of Directors Association (EDP 1/2009)
Remarks : * Number of shares held and shareholding proportion as of 28 December 2018 of the total of 4,771,815,496 shares.