
Mr. Shue Chung Chan
Director / Member of Risk Management Committee / Member of Sustainable Development Committee
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
Remarks : * Number of shares held and % shareholding as of 30 December 2021 of the total of 4,771,815,496 shares.
Risk Management Committee
-
Mr. Kirati Assakul
Vice Chairman / Lead Independent Director / Chairman of Risk Management Committee
-
Dr. Thamnoon Ananthothai
Independent Director / Chairman of Nomination, Remuneration and Corporate Governance Committee / Member of Audit Committee / Member of Risk Management Committee
-
Mr. Thiraphong Chansiri
Chairman / Member of Executive Committee / Member of Risk Management Committee / Chairman of Sustainable Development Committee / President and CEO
-
Mr. Shue Chung Chan
Director / Member of Risk Management Committee / Member of Sustainable Development Committee
-
Ms. Parnsiree Amatayakul
Independent Director / Member of Audit Committee
/ Member of Risk Management Committee -
Dr. Pakapun Leevutinun
Independent Director / Member of Risk Management Committee