Tin Shu Chan
Vice Chairman of the Board of Director, Executive Director, Chairman of Executive and Sustainable Development Committee, Member of Risk Management Committee.
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NationalityHongkong Resident
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Age51 years
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Education
- Bachelor of Mathematics, University of Southern California, USA
- Master of Business Administration, Bangkok University, Thailand
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Date of Appointment as Director1 July 2024
Family Relationship among Directors and Executives
None
Shareholdings
2,250,602 Shares
equivalent to 0.08%
- Personal: -0-
- Spouse: -0-
- Minor children (one person): -0-
Remarks: * Number of shares held and % shareholding as of December 30, 2024 of the total of 3,000,000,000 shares.

Positions in other listed companies
None
Positions in other organizations
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1995 - PresentManaging Director and Director of Thai Union Manufacturing Co., Ltd.
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2010 - PresentDirector of Thai Union Europe
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2017 - PresentDirector of Thai Union Trading Europe B.V.
Position in other organizations that have conflicts to the Company
None
Training/Seminar Course related to Directorship
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Directors Certification Program (DCP 193/2022), Thai Institute of Directors Association


Nakorn
Niruttinanon
Director, Member of the Executive and Sustainable Development Committee, Member of the Risk Management Committee


Teerachai
Chantarojanasiri
Independent Director, Chairman of Nomination Remuneration and Corporate Governance Committee, Chairman of the Audit Committee


Shue Chung
Chan
Director, Member of Nomination Remuneration and Corporate Governance Committee