Board Of Directors

 

TSAI MING TI

Taiwanese, male, aged 58, was appointed to the Board of THR as Executive Director on 20 July 1999. He has 41 years of working experience in the fasteners industry. He completed his education in Junior High School. Since the establishment of THF in 1988, he has been the Managing Director of the Company. Under his leadership with great emphasis placed on team work, quality and service orientated, THF has expanded tremendously to what it is today. He was re-designated as Executive Deputy Chairman of THR on 29 August 2012 and re-designated as Executive Chairman on 27 February 2013.

His son, Tsai Yi Ting and daugther, Tsai Pei Chen are also members of the Board. He is also the spouse of Tsai Liao Chin Yeh,  and brother of Tsai, Ching-Tung who is the major shareholder of THR by virtue of his shareholding in Allrich Corp (Allrich).

 

TSAI YI TING

Taiwanese, male, aged 28, joined THF in January 2010 as Assistant to Managing Director and was appointed to the Board of THR as an Executive Director on 26 May 2010. On 19 August 2011, he was appointed as Deputy Managing Director of THR and subsequently was appointed as Managing Director of THR on 29 August 2012. He graduated from the Purdue University, United States with a Bachelor of Science. He was appointed as Managing Director in THFT in April 2013.

He is the son of Tsai Ming Ti and Tsai Liao Chin Yeh and brother of Tsai Pei Chen. His sister, Tsai Chia Chen is also major shareholder of THR by virtue of her shareholding in Richard Holdings Limited (RHL).

 

TSAI PEI CHEN

Taiwanese, female, aged 30, joined THF on 18 January 2010 as General Manager. She was appointed as Director of THF on 26 May 2010. On 29 August 2017, she was appointed as Executive Director of THR. She holds a Bachelor of Science in Management from Case Western Reserve University, Ohio, USA.

She is the daughter of Tsai Ming Ti and Tsai Liao Chin Yeh and sister of Tsai Yi Ting. His sister, Tsai Chia Chen is also major shareholder of THR by virtue of her shareholding in RHL.

 

TAN BAN LEONG

Malaysian, male, aged 59, was appointed to the Board of THR as an Executive Director on 20 July 1999. He is in charge of the Administration and Corporate Matters of the Group. He joined THF in July 1989 and was appointed as Executive Director of THF in 1993. He obtained a Degree in Economics from Tunghai University (Taiwan) in 1986. He is the pioneer staff who was responsible in the setting up of the factory.
He has no family relationship with any other Director or major shareholder of the Group.

 

TSAI, HUNG-CHUAN

Taiwanese, male, aged 41, was appointed to the Board of THR as a Non-Executive Non-Independant Director and as a member of the Nominating Committee on 27 February 2013. He joined as General Manager of Tongming Enterprise Co., Ltd. (TME) since 2003 and appointed as Director of TME in 2007. He graduated from University of Washington, United States with a Master in Business Administration.

He is the son of Tsai, Ching-Tung and Tsai Chen and Tsai Chen, Su-Kan, who are the major shareholders of THR by virtue of their shareholding in Allrich. His sister, Tsai, Chia-Yen is on the Board of THR. whereas, his sister, Tsai, Jane-Rong is a major shareholder of THR by virtue of her shareholding in Allrich. 

 

TSAI, CHIA-YEN

Taiwanese, female, aged 37, was appointed to the Board of THR as a Non-Executive Non-Independant Director on 29 August 2017. She joined as Vice General Manager of Tongming Enterprise Co., Ltd. (TME) on May 2013. She graduated from University of Illinois at Urbana-Champaign, United States with a Ph.D in Mathematics.

She is sister of Tsai, Hung-Chuan and the daughter of Tsai, Ching-Tung and Tsai Chen and Tsai Chen, Su-Kan, who are the major shareholders of THR by virtue of their shareholding in Allrich. Her sister, Tsai, Jane-Rong is a major shareholder of THR by virtue of her shareholding in Allrich.

 

FAZRIN AZWAR BIN DATO' HJ. MD. NOR

Malaysian, male, aged 52, was appointed to the Board of THR as Independent Non-Executive Director on 20 July 1999 and subsequently appointed as an Audit Committee member on 26 November 2008. He was appointed as Chairman to Nominating Committee on 27 February 2013.

En. Fazrin graduated from University of Malaya with a Bachelor of Law (LLB) Honors Degree in 1990. He is an Advocate and Solicitor and a member of the Malaysian Bar. He is currently the Managing Partner of Messrs. Azwar & Associates.

En. Fazrin is also currently an Independent Non-Executive Chairman of Mercury Industries Berhad, and Daya Materials Berhad besides being and Independent Non-Executive Director for Poh Kong Holdings Berhad, all listed on the Main Market of Bursa Malaysia.

En. Fazrin is also an Independent Non-Executive Director of Times Offset (M) Sdn Bhd and a Non-Independent Non-Executive Director of the Kuchinta Holdings Group of Companies.

En. Fazrin is also a chartered member of The Malaysian Institute of Directors and The Institute of Internal Auditors Malaysia.

He has no family relationship with any other Director or major shareholder of the Group.

 

MEGAT ABDUL MUNIR

Malaysian, male, aged 48, was appointed to the Board of THR as an Independent Non-Executive Director on 20 July 1999 and subsequently appointed as Chairman of Audit Committee of THR on 29 March 2002.

En. Megat graduated from the International Islamic University with LLB (Hons) in 1993 and was called to the Malaysian Bar in 1994. He is a founding partner of the legal firm Messrs. Zain Megat & Murad and leads the Kuala Lumpur branch as well as three of the firm’s practice areas. These are namely Litigation, Corporate Commercial and the Foundation Laws practice areas. He advises on foreign investments, mergers and acquisitions, listing and compliance requirements as well as queries from Bursa Malaysia and the Securities Commission.

En Megat is also Independent and Non-Executive Director of Cypark Resources Berhad, which is listed on the Main Market of Bursa Malaysia since August 2012.

He has no family relationship with any other Director or major shareholder of the Group.

 

TEH ENG HIN

Malaysian, male, aged 50, was appointed to the Board of THR as Independent Non-Executive Director on 29 March 2002. He is the member of the Audit Committee and also appointed as member of the Nominating Committee on 27 February 2013. He obtained a degree in Commerce from University of New South Wales (Sydney, Australia) in 1989. From 1990 to March 1994, he was attached to Deloitte where his last position held was as an audit senior.


Thereafter, he joined a local accounting firm as an audit manager and was admitted as an audit partner in 1995, being a position he is currently still holding. He is a Chartered Accountant with the Malaysian Institute of Accountants, fellow member of CPA Australia and member of Chartered Tax Institute of Malaysia.

He has no family relationship with any other Director or major shareholder of the Group.