Change in Boardroom
| HO WAH GENTING BERHAD |
| Date of change | 29 Jul 2025 |
| Name | MR CHIEN, CHAO-CHUAN |
| Age | 66 |
| Gender | Male |
| Nationality | Taiwan, Province of China |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Degree in Executive MBA |
National Chengchi University (NCCU) |
|
|
|
Degree
|
Financial Law |
University of Chinese Culture, Taiwan |
1981 |
| Working experience and occupation | Mr. Chien Chao-Chuan served as Purchasing Manager at Woods Wire Products Inc. [USA] in Taiwan (1984- 1986). He advanced to Sales Manager at KAB Enterprise Ltd, a trading company specializing in electrical materials and products (1987-1989). Mr. Chien Chao-Chuan was formerly appointed as Executive Director of Ho Wah Genting Berhad from 2 October 2000 to 15 July 2015, he voluntarily resigned to focus on international sales, marketing and research and development of PT Ho Wah Genting. Mr. Chien Chao-Chuan's responsibilities include oversight of international sales, marketing, research and development, and engineering operations. Accumulating over 35 years of experience, Mr. Chien Chao-Chuan has consistently delivered results and maintained an unwavering commitment to operational excellence and stakeholders' satisfaction. |
| Directorships in public companies and listed issuers (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Chien Chao-Chuan holds 25,503,850 ordinary shares (12.41%) in the Company, and does not hold any indirect interest in the Company. He does not hold any shares directly or indirectly in the subsidiaries of the Company. |
| Remarks : |
He was an executive director of Ho Wah Genting Bhd from 2 October 2000 to 15 July 2015. Board Structure After Changes: 1. Encik Khalid Bin Ahmad Husni - Chairman, Independent Non-Executive and Senior Independent Director 2. Mr. Lim Wee Kiat -Executive Director and Chief Executive Officer 3. Mr. Chien, Chao-Chuan- Executive Director 4. Ms. Lim Ean Chin-Independent Non-Executive Director. 5. Mr. Khoo Boon Han-Independent Non-Executive Director 6. Mr. Leong Kah Mun - Independent Non-Executive Director |
Announcement Info
| Company Name | HO WAH GENTING BERHAD |
| Stock Name | HWGB |
| Date Announced | 29 Jul 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-24072025-00006 |