Shue Chung Chan
Director, Member of Nomination Remuneration and Corporate Governance Committee
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NationalityChinese
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Age48 years
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Education
- Bachelor’s degree in construction engineering and management, Oregon State University, USA
- Master of Business Administration, Bangkok University, Thailand
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Date of Appointment as Director13 August 2021
Family Relationship among Directors and Executives
None
Shareholdings
451,358 Shares
equivalent to 0.02%
- Personal: 451,358 shares
- Spouse: -0-
- Minor children (two persons): -0-
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
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2001 - PresentExecutive Director, Member of Risk Management Committee, Member of Sustainability Development Committee, Thai Union Group PCL.
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2002 - PresentExecutive Director, Thai Union Feedmill PCL.
Positions in other organizations
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2014 - PresentExecutive Director, Thai Union Graphic Co., Ltd.
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2018 - PresentExecutive Director, EHS Training and Services Co., Ltd.
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2020 - PresentExecutive Director, Thai Union South East Asia Pte. Ltd. (Singapore)
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2021 - PresentExecutive Director, Thai Union Lifescience Co., Ltd.
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2015 - PresentDirector, Thai Union Seafood Co., Ltd.
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2017 - PresentDirector, Thoon Thanasiri Co., Ltd.
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2018 - PresentDirector, Biz Dimension Co., Ltd.
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2018 - PresentDirector, Thoon Thanasiri (Songkhla) Co., Ltd.
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2021 - PresentDirector, 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
Pornchai
Tatiyachaitaweesuk
Chief Commercial Officer (CCO)
Sawita
Suwansawat
Independent Director, Member of the Audit Committee, Member of the Risk Management Committee
Anchalee
Bunsongsikul
Independent Director, Member of the Audit Committee, Member of Nomination Remuneration and Corporate Governance Committee, Chairwoman of the Risk Management Committee