TSAI CHING TUNG
Taiwanese, aged 56, was appointed to the Board of Tong Herr Resources Berhad ('THR') as a Non-Independent Non-Executive Director on 20 July 1999. He has 38 years of experience in the fasteners industry. He completed his education in Junior High School. He is the founder of Tong Heer fasteners Co., Sdn Bhd ('THF'), and Tong Min Enterprise (Jiaxing) Co., Ltd.('Tong Min'). These companies manufacture stainless steel fasteners. He is the chairman of THR, and Tong Min.
TSAI MING TI
Taiwanese, aged 50, was appointed to the Board as Executive Director and Audit Committee of THR on 20 July 1999. He has 33 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 oriented, THF has expanded tremendously to what it is today.
TAN BAN LEONG
Malaysian,aged 51, was appointed to the Board of THR as an Executive Director on 20 July 1999, is in charge of Administration and Corporate Matters of the Group. He was appointed as Executive Director of THF in 1993. He obtained a Degree Economics from Tunghai University (Taiwan) in 1986. He joined THF in July 1989. 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.
FAZRIN AZWAR BIN DATO' HJ. MD. NOR
Malaysian, aged 44, was appointed to the Board of THR as Independent Non-Executive Director on 20 July 1999 and appointed as a Audit Committee of THR on 26 August 2008. He graduated from University Malaya with LLB (Hons) in 1990. He was called to the Malaysian Bar in 1991 and is currently practicing as an advocate and solicitor. In 2005, he became the Managing Partner of Messrs. Rashidah, Muzafar & Azwar. He also sits on the Board of Directors of several public and private limited companies.
He has no family relationship with any other Director or major shareholder of the Group.
MEGAT ABDUL MUNIR
Malaysian, aged 40, was appointed to the Board as Independent Non-Executive Director and Audit Committee of THR on 20 July 1999. He graduated from the International Islamic University with LLB (Hons) in 1993. He was called to the Malaysian Bar in 1994 and is currently practicing as an advocate and solicitor. He was appointed Chairman of Audit Committee of THR on 29 March 2002.
He has no family relationship with any other Director or major shareholder of the Group.
TEH ENG HIN
Malaysian, aged 43, was appointed to the Board as Independent Non-Executive Director and Audit Committee of THR on 29 March 2002. 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 Kassim Chan (formerly known as Kassim Chan & Co.) where his last position held was as an audit senior.
Thereafter, he joined a local acounting firm, Teh Eng Aun & Co as an audit manager and was admitted as an audit partner in 1996, being a position he is currently still holding. He is a Charted Accountant with the Malaysian Institute of Accountants and also a member of CPA Australia.
He has no family relationship with any other Director or major shareholder of the Group.