Chief Corporate Services Officer

Nationality : Chinese

Age : 49 years

Education :

• Master of Business Administration, Bangkok University
• Bachelor of Construction Engineering and Management, Oregon State University, USA

Training :

• Hot Issue for Directors: Empowering Boards : Enhancing Governance , Standards, and Financial Insights / Thai Institute of Directors Association (2/2024)
• Agriculture and Cooperatives Executive Program, Ministry of Agriculture and Cooperatives. (ACE 2/2022)
• Executive Development Program, Thai Listed Companies Association (EDP 1/2009)
• Ethical Leadership Program, Thai Institute of Directors Association & Thai CAC (ELP 6/2016)
• Directors Certification Program organized, Thai Institute of Directors Association (DCP 16/2002)

Starting date :

• 30 April 2001

No of years in position :

• 23 years 8 months

Family Relationship among Directors and Executives :

-None-

Shareholdings :

12,295,272 shares*, equivalent to 0.28% of paid-up capital

• Personal: 12,295,272 shares
• Spouse: -0- shares
• Children not yet of legal age: -None-

Positions in other listed companies :

• 2021 - Present: Director, Member of Nomination Remuneration and Corporate Governance Committee, i-Tail Corporation PCL.
• 2002 - Present: Director, Member of the Risk Management Committee, Thai Union Feedmill PCL.

Positions in other organizations :

• 2025 - Present: Director, Thai Union Online Shop Co., Ltd.
• 2025 - Present: Director, Interpharma-Zeavita Co., Ltd.
• 2024 - Present: Director, Food and Beverage United Co., Ltd.
• 2022 - Present: Director, Star Union Packaging Co., Ltd.
• 2021 - Present: Director, Thai Union Lifescience Co., Ltd.
• 2021 - Present: Director, Thai Union Manufacturing Co., Ltd.
• 2020 - Present: Director, Thai Union South East Asia Pte. Ltd. (Singapore)
• 2018 - Present: Director, EHS Training and Services Co., Ltd.
• 2018 - Present: Director, Biz Dimension Co., Ltd.
• 2018 - Present: Director, Thoon Thanasiri (Songkhla) Co., Ltd.
• 2017 - Present: Director, Thoon Thanasiri Co., Ltd.
• 2015 - Present: Director, Thai Union Seafood Co., Ltd.
• 2014 - Present: Director, Thai Union Graphic Co., Ltd.

Position in other organizations that have conflicts to the Company :

-None-