Nationality : Chinese

Age : 46 years (born on 29 October 1975)

Education :

• Bachelor's Degree, Oregon State University, USA
• Master of Business Administration, Bangkok University, Thailand

Starting date :

• 30 April 2001

No of years in position :

• 21 years

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: -none- shares
• Children not yet of legal age: -none- shares

Positions in other listed companies :

• 2002 - Present: Executive Director, Thai Union Feedmill PCL.

Positions in other organizations :

• 2021 - Present: Executive Director, i-Tail Corporation PCL.
• 2014 - Present: Executive Director, Thai Union Graphic Co., Ltd.
• 2018 - Present: Executive Director, EHS Training and Services Co., Ltd.
• 2020 - Present: Executive Director, Thai Union South East Asia Pte. Ltd. (Singapore)
• 2021 - Present: Director, Thai Union Lifescience Co., Ltd.
• 2015 - Present: Director, Thai Union Seafood Co., Ltd.
• 2017 - Present: Director, Thoon Thanasiri Co., Ltd.
• 2018 - Present: Director, Biz Dimension Co., Ltd.
• 2018 - Present: Director, Thoon Thanasiri (Songkhla) Co., Ltd.
• 2021 - Present: Director, Thai Union Manufacturing Co., Ltd.

Position in other organizations that have conflicts to the Company :

None

Training/Seminar Course related to Directorship :

• Directors Certification Program organized (DCP 16/2002), Thai Institute of Directors Association
• Executive Development Program (EDP 1/2009), Thai Listed Companies Association
• Ethical Leadership Program (ELP 6/2016), Thai Institute of Directors Association & Thai CAC