BOARD OF DIRECTORS
TSAI MING TI
Executive Chairman
Taiwanese | Male
Tsai Ming Ti, was appointed to the Board of THR as Executive Director on 20 July 1999. He has 47 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 daughter, 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 major shareholder of THR by virtue of his shareholding in Allrich Corp (“Allrich”).
SCROLL
SUBSIDIARIES
TSAI YI TING
Managing Director
Taiwanese | Male
Tsai Yi Ting, 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 was also appointed as Director of THF on 13 June 2019. He graduated from the Purdue University, United States with a Bachelor of Science. He was appointed as Managing Director in THFT in April 2013 and General Manager in THF in April 2019.
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”).
SUBSIDIARIES
TSAI PEI CHEN
Non-Independent, Non-Executive Director
Taiwanese | Female
Tsai Pei Chen, 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 and re-designated to Non-Independent Non-Executive Director with effect from 12 April 2019. 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. Her sister, Tsai Chia Chen is also major shareholder of THR by virtue of her shareholding in RHL.
SUBSIDIARIES
TAN BAN LEONG
Executive Director
Malaysian | Male
Tan Ban Leong, 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.
SUBSIDIARIES
TSAI, HUNG-CHUAN
Non-Independent, Non-Executive Director
Taiwanese | Male
Tsai Hung Chuan, was appointed to the Board of THR as a Non-Independent Non-Executive 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, Su-Kan, who are major shareholders of THR by virtue of their shareholdings in Allrich. His sister, Tsai, Chia-Yen is on the Board of THR. Whereas, his sister Tsai, Jane-Rong is also major shareholder of THR by virtue of her shareholding in Allrich.
SUBSIDIARIES
TSAI, CHIA-YEN
Non-Independent, Non-Executive Director
Taiwanese | Female
Tsai Chia Yen, was appointed to the Board of THR as a Non-Independent Non-Executive Director on 29 August 2017. She joined as Vice General Manager of TME on May 2013. She graduated from University of Illinois at Urbana-Champaign, United States with a Ph.D in Mathematics.
She is the sister of Tsai, Hung-Chuan and daughter of Tsai, Ching-Tung and Tsai Chen, Su-Kan, who are major shareholders of THR by virtue of their shareholdings in Allrich. Her sister, Tsai, Jane-Rong, is also major shareholder of THR by virtue of her shareholding in Allrich.
SUBSIDIARIES
ROHAIZA BINTI MOHAMED BASIR
Independent, Non-Executive Director
Malaysian | Female
Pn. Rohaiza, was appointed to the Board of THR as Independent Non-Executive Director, Audit Committee member, and Chairman of the Nominating Committee on 22 May 2023
Pn. Rohaiza graduated from University of Malaya with a Bachelor of Law (LLB) Honours Degree in 1990. She is an Advocate and Solicitor and a member of the Malaysian Bar. She is currently the Senior Equity Partner of Messrs. Azwar & Associates and she also co-manage administrative functions of the firm.
Pn. Rohaiza is also currently an Independent Non-Executive Director of BahVest Resources Berhad, a Non-Independent Director of Kuchinta Holdings Sdn Bhd, independent Non-Executive Director of Poh Kong Holdings Berhad and a Non-Independent Director of Jernih Rimbun Sdn Bhd, an Investment Holding company.
Pn. Rohaiza is also a chartered member of The Institute of Internal Auditors Malaysia.
She has no family relationship with any other Director or major shareholder of the Group.
SUBSIDIARIES
DATIN NIK HASLINDA BINTI NIK MOHD HASHIM
Independent, Non-Executive Director
Malaysian | Female
Datin Nik Haslinda, was appointed to the Board of THR as Independent Non-Executive Director and Chairman of Audit Committee of THR on 22 May 2023.
Datin Nik Haslinda graduated from the International Islamic University Malaysia with Bachelor of Law (LLB) Honours Degree in 1993 and was called to the Malaysian Bar in 1994. She joined the legal firm of Messrs. Zain Megat & Murad (ZMM) since September 2007. She is currently the senior Legal Associate in ZMM specializing in conveyancing and corporate matters. She is also responsible for the administration and management of the firm.
She has no family relationship with any other Director or major shareholder of the Group.
SUBSIDIARIES
SOON GIM WOOI
Independent, Non-Executive Director
Malaysian | Male
Soon Gim Wooi, was appointed to the Board of THR as Independent Non-Executive Director, Audit Committee and also appointed as member of the Nominating Committee on 22 May 2023. He was the member of ACCA and MIA since 1997. From February 1994 to June 2020, he was attached to KPMG Penang where his last position held was as an audit supervisor.
He is the member of Approved Company Auditor since May 2000. He is the founder of GW Soon & Partners, based in Butterworth and the founder of Soon & Partners, based in Penang Island. Up to date, he had serves for more than 500 clients. Besides, he is active in joining the social participation as a volunteer auditor in local temple and school.
Mr Soon is also currently an Independent Non-Executive Director of See Hup Consolidated Berhad and a Independent Non-Executive Director of Leader Steel Holdings Berhad.
He has no family relationship with any other Director or major shareholder of the Group.
SCROLL
BOARD OF DIRECTORS
TSAI MING TI
Executive Chairman
Taiwanese | Male
Tsai Ming Ti, was appointed to the Board of THR as Executive Director on 20 July 1999. He has 47 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 daughter, 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 major shareholder of THR by virtue of his shareholding in Allrich Corp (“Allrich”).
TSAI YI TING
Managing Director
Taiwanese | Male
Tsai Yi Ting, 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 was also appointed as Director of THF on 13 June 2019. He graduated from the Purdue University, United States with a Bachelor of Science. He was appointed as Managing Director in THFT in April 2013 and General Manager in THF in April 2019.
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
Non-Independent, Non-Executive Director
Taiwanese | Female
Tsai Pei Chen, 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 and re-designated to Non-Independent Non-Executive Director with effect from 12 April 2019. 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. Her sister, Tsai Chia Chen is also major shareholder of THR by virtue of her shareholding in RHL.
TAN BAN LEONG
Executive Director
Malaysian | Male
Tan Ban Leong, 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
Non-Independent, Non-Executive Director
Taiwanese | Male
Tsai Hung Chuan, was appointed to the Board of THR as a Non-Independent Non-Executive 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, Su-Kan, who are major shareholders of THR by virtue of their shareholdings in Allrich. His sister, Tsai, Chia-Yen is on the Board of THR. Whereas, his sister Tsai, Jane-Rong is also major shareholder of THR by virtue of her shareholding in Allrich.
TSAI, CHIA-YEN
Non-Independent, Non-Executive Director
Taiwanese | Female
Tsai Chia Yen, was appointed to the Board of THR as a Non-Independent Non-Executive Director on 29 August 2017. She joined as Vice General Manager of TME on May 2013. She graduated from University of Illinois at Urbana-Champaign, United States with a Ph.D in Mathematics.
She is the sister of Tsai, Hung-Chuan and daughter of Tsai, Ching-Tung and Tsai Chen, Su-Kan, who are major shareholders of THR by virtue of their shareholdings in Allrich. Her sister, Tsai, Jane-Rong, is also major shareholder of THR by virtue of her shareholding in Allrich.
ROHAIZA BINTI MOHAMED BASIR
Independent, Non-Executive Director
Malaysian | Female
Pn. Rohaiza, was appointed to the Board of THR as Independent Non-Executive Director, Audit Committee member, and Chairman of the Nominating Committee on 22 May 2023
Pn. Rohaiza graduated from University of Malaya with a Bachelor of Law (LLB) Honours Degree in 1990. She is an Advocate and Solicitor and a member of the Malaysian Bar. She is currently the Senior Equity Partner of Messrs. Azwar & Associates and she also co-manage administrative functions of the firm.
Pn. Rohaiza is also currently an Independent Non-Executive Director of BahVest Resources Berhad, a Non-Independent Director of Kuchinta Holdings Sdn Bhd, independent Non-Executive Director of Poh Kong Holdings Berhad and a Non-Independent Director of Jernih Rimbun Sdn Bhd, an Investment Holding company.
Pn. Rohaiza is also a chartered member of The Institute of Internal Auditors Malaysia.
She has no family relationship with any other Director or major shareholder of the Group.
DATIN NIK HASLINDA BINTI NIK MOHD HASHIM
Independent, Non-Executive Director
Malaysian | Female
Datin Nik Haslinda, was appointed to the Board of THR as Independent Non-Executive Director and Chairman of Audit Committee of THR on 22 May 2023.
Datin Nik Haslinda graduated from the International Islamic University Malaysia with Bachelor of Law (LLB) Honours Degree in 1993 and was called to the Malaysian Bar in 1994. She joined the legal firm of Messrs. Zain Megat & Murad (ZMM) since September 2007. She is currently the senior Legal Associate in ZMM specializing in conveyancing and corporate matters. She is also responsible for the administration and management of the firm.
She has no family relationship with any other Director or major shareholder of the Group.
SOON GIM WOOI
Independent, Non-Executive Director
Malaysian | Male
Soon Gim Wooi, was appointed to the Board of THR as Independent Non-Executive Director, Audit Committee and also appointed as member of the Nominating Committee on 22 May 2023. He was the member of ACCA and MIA since 1997. From February 1994 to June 2020, he was attached to KPMG Penang where his last position held was as an audit supervisor.
He is the member of Approved Company Auditor since May 2000. He is the founder of GW Soon & Partners, based in Butterworth and the founder of Soon & Partners, based in Penang Island. Up to date, he had serves for more than 500 clients. Besides, he is active in joining the social participation as a volunteer auditor in local temple and school.
Mr Soon is also currently an Independent Non-Executive Director of See Hup Consolidated Berhad and a Independent Non-Executive Director of Leader Steel Holdings Berhad.
He has no family relationship with any other Director or major shareholder of the Group.