Shue Chung Chan

Director, Member of Nomination Remuneration and Corporate Governance Committee

Nationality

Chinese
Age

48 years
Education
- Bachelor’s degree in construction engineering and management, Oregon State University, USA
- Master of Business Administration, Bangkok University, Thailand
Date of Appointment as Director

13 August 2021

Family Relationship among Directors and Executives
None

Shareholdings
451,358 Shares

equivalent to 0.02%

Remarks: * Number of shares held and % shareholding as of December 30, 2023 of the total of 3,000,000,000 shares.

Positions in other listed companies

2001 - Present

Executive Director, Member of Risk Management Committee, Member of Sustainability Development Committee, Thai Union Group PCL.
2002 - Present

Executive Director, Thai Union Feedmill PCL.

Positions in other organizations

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

Executive 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

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