Tin Shu Chan

Vice Chairman of the Board of Director, Executive Director, Chairman of Executive Committee, Member of Risk Management Committee.

Nationality

Chinese
Age

50 years
Education
- Bachelor of Mathematics, University of Southern California, USA
- Master of Business Administration, Bangkok University, Thailand
Date of Appointment as Director

1 July 2024

Family Relationship among Directors and Executives
None

Shareholdings
2,250,602 Shares

equivalent to 0.08%

Remarks: * Number of shares held and % shareholding as of June 28, 2024, of the total of 3,000,000,000 shares.

Positions in other listed companies
None

Positions in other organizations

1995 - Present

Managing Director and Director of Thai Union Manufacturing Co., Ltd.
2010 - Present

Director of Thai Union Europe
2017 - Present

Director of Thai Union Trading Europe B.V.

Position in other organizations that have conflicts to the Company
None

Training/Seminar Course related to Directorship

Directors Certification Program (DCP 193/2022), Thai Institute of Directors Association

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