Lim Chien Ch’eng
(Non-Independent Non-Executive Chairman, Malaysian)
He was appointed to the Board of CWHB on 2 March 1999 and currently he is the Non-Independent Non-Executive Chairman of the Company. He graduated from Universiti Sains Malaysia in 1976 with a Bachelor of Social Science (Hons.) Degree majoring in Politics. Subsequently, he pursued a law degree and graduated from Kings College, University of London in 1979 with a Bachelor of Law (LLB. Hons.). He was called to the English Bar in 1980 and the Malaysian Bar in 1981. He is a member of the Lincoln’s Inn. He has been practicing as an Advocate & Solicitor in Malaysia since 1981 and is a Partner in a legal firm with offices in Penang, Seberang Jaya and Kuala Lumpur. He also sits on the board of several private limited companies.
He is an Independent Non-Executive Director of P.I.E Industrial Berhad, a public company listed on Bursa Securities. Saved as disclosed, he does not have any directorship in public companies and other listed issuers.
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Tsai Yung Chuan
(Managing Director, Taiwanese)
Tsai Yung Chuan was appointed to the Board of CWHB on 2 March 1999. He is one of the founders of CWHB Group. He graduated with a Certificate in Electrical Engineering from Lienho Junior College of Technology in Taiwan in 1975. He started his career as a General Manager by joining his family business, Jinn Her Enterprise Co. Ltd., a factory manufacturing fasteners in 1980. He then initiated the business expansion into Malaysia when he visited this country in 1988.
He does not have any directorship in other public companies.
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Tsai Chang Hsiu-Hsiang
(Executive Director, Taiwanese)
Tsai Chang Hsiu-Hsiang was appointed to the Board of CWHB on 2 March 1999. She graduated from Yuan Lin Senior High School I 1973 and started her career as an Assistant Manager with Chin Ho Enterprise Company in 1976 before she joined the family business, Jinn Her Enterprise Co. Ltd. In 1980, she was placed in charge of the financial affairs of Jinn Her. She came to Malaysia in 1989 and helped to form Chin Well Fasteners Co. Sdn. Bhd. She is currently in charge of the financial affairs of CWHB Group.
She does not have any directorship in other public companies.
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Sharmin Fazlina Binti Mohd Shukor
(Independent Non-Executive Director, Malaysian)
She was appointed to the Board of CWHB on 1 October 2014. She is the Chairman of Remuneration Committee and also a member of Nominating Committee and Audit Committee. She holds a Bachelor of Laws (Honours) degree from Brunel University, United Kingdom and the Certificate of Legal Practice from the Legal Qualifying Board of Malaysia. She was admitted to the High Court of Malaya in 2004. She began her career with Skrine and later joined Zaid Ibrahim & Co. She was named by the Islamic Finance News Awards 2012 as one of the leading lawyers in the corporate and commercial area of legal practice in 2012. Currently, she is a partner of a legal practice in Kuala Lumpur. She also advises on general matters relating to corporate and commercial law and has been actively involved in various legal due diligence exercises.
She does not have any directorship in other public companies.
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Ong Eng Choon
(Independent Non-Executive Director, Malaysian)
He was appointed to the Board of CWHB on 15 January 2025. He is the Chairman of Nominating Committee, Chairman of Audit Committee and a member of Remuneration Committee. Mr. Ong is a Chartered Accountant (Malaysia), a Fellow Member of the Chartered Association of Certified Accountants, an Associate Member of the Institute of Chartered Secretaries and Administrators and a Fellow Member of the Chartered Tax Institute of Malaysia. He was a Senior Advisor of Tax at BDO in Malaysia’s Northern Practice Office. He has more than 30 years of collective experience in taxation with the Malaysia Inland Revenue Board (MIRB), a Big 5 tax practice and a mid-sized firm. He has extensive tax experience in cross border transactions, corporate restructuring, initial Public Offerings (IPOs), representing tax payers in the area of tax audits and in criminal and civil tax investigation work.
He does not have any directorship in other public companies.
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Low Yeaw Seng
(Independent Non-Executive Director, Malaysian)
He was appointed to the Board of CWHB on 5 October 2018. He is also a member of Remuneration Committee and Audit Committee. He graduated from Universiti Malaya with a Bachelor of Accounting (hons) degree in 1983. After graduation, he joined Accountant General Department, Ministry of Finance as a Treasury Accountant. He served in various Ministry until 1995 and joined Ooi& Associates, Chartered Accountant firm that provides assurance, taxation, corporate secretarial, accounting and consultancy services. Beside leading in assurance and taxation practice, he is also an approved Trade Mark Agent. He is a member of Malaysian Institute of Accountants and a fellow member of CPA Australia.
He does not have any directorship in other public companies.
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Tsai Chia Ling
(Executive Director, Taiwanese)
She was appointed to the Board of CWHB on 5 July 2021. She graduated from National Cheng Kung University in 2001 with a Bachelor of Business Administration Degree. She started her career as a Management Trainee with Gem-Year Industrial Co. Ltd. (China) before she joined Chin Well Fasteners Co. Sdn. Bhd. (“CWF”) as a Marketing Executive in 2003. She was appointed as the General Manager of CWF on 1 July 2013 and she is currently overseeing the entire operation of CWF.
She is a Non-Independent Non-Executive Director of Tambun Indah Land Berhad, a public company listed on Bursa Securities. Saved as disclosed, she does not have any directorship in public companies and other listed issuers.
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Tsai Cheng Hsun
(Executive Director, Taiwanese)
He was appointed to the Board of CWHB on 1 July 2022. He graduated from National Taiwan University with Bachelor of Business Administration in 2003 and received his Master degree of Business (Public Relations) from the Queensland University of Technology in 2013. He has more than 13 years’ experience in fasteners related field. He joined Chin Well Fasteners (Vietnam) Ltd (“CWFV”) since its inception and has played a pivotal role in various aspect of the management. He was appointed as the General Director of CWFV on 13 June 2013 and he is currently overseeing the entire operation of CWFV.
He does not have any directorship in public companies and other listed issuers.