Board Of Directors

 

TSAI MING TI

Taiwanese, male, aged 56, was appointed to the Board of THR as Executive Director on 20 July 1999. He has 39 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.

 

TSAI YI TING

Taiwanese, male, aged 26, 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 General Manager in THFT in April 2013.

 

TAN BAN LEONG

Malaysian, male, aged 57, 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 39, 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.

 

FAZRIN AZWAR BIN DATO' HJ. MD. NOR

Malaysian, male, aged 50, 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, an Independent Non-Executive Director and Audit Committee Chairman for Daya Materials Berhad and Audit Committee member of Poh Kong Holdings Berhad and Mercury Industries 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 46, was appointed to the Board of THR as Independent Non-Executive Director on 20 July 1999. He was 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 appointed as Independent and Non-Executive Director of Cypark Resources Berhad, which is listed on the Main
Market of Bursa Malaysia in August 2012.

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

 

TEH ENG HIN

Malaysian, male, aged 49, 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.