Mr. Shue Chung Chan

Executive Director / Member of Risk Management Committee

NATIONALITY : Chinese

AGE : 44 years (born on 29 October 1975)

EDUCATION

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

APPOINTED

  • 30 April 2001

NUMBER OF YEARS IN POSITION

  • 19 years

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:

None

POSITIONS IN OTHER ORGANIZATIONS

  • 2002 – Present: Executive Director, Thai Union Feedmill Co., Ltd.
  • 2014 – Present: Executive Director, Thai Union Graphic Co., Ltd.
  • 2018 – Present: Executive Director, EHS Training and Services 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.

POSITIONS IN OTHER ORGANIZATIONS THAT HAVE CONFLICTS TO THE COMPANY

None

PROFESSIONAL DEVELOPMENT

  • 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 as of 30 December 2019 of the total of 4,771,815,496 shares.

Risk Management Committee