Board of Directors

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Mr. Chien, Chao-Chuan

Executive Director

Aged 67, Male, Taiwanese

Mr. Chien, Chao-Chuan was appointed an Executive Director of the Company on 29 July 2025. He holds a bachelor Degree in Financial Law obtained from University of Chinese Culture, Taiwan in 2008 and was awarded Master’s Degree in Executive MBA from National Chengchi University (NCCU).

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 the founding Director of Ho Wah Genting Kintron Sdn Bhd, incorporated on 30 September 1989 with the former name of “Kintron Sdn Bhd” (the former entity of PT Ho Wah Genting), being the Executive Director, a position he held for 10 years, he had been instrumental in shaping its growth and innovation. During this tenure, he played a pivotal role in establishing the foundation of the company and driving its early success, particularly in the areas of international sales, marketing, and operational development (1989-2000). Mr. Chien Chao-Chuan was appointed as Executive Director of Ho Wah Genting Berhad from 2 October 2000 to 15 July 2015, he voluntarily resigned to focus on the entire operation of PT Ho Wah Genting, where the role continues until now.

For over 25 years, he has held the position of Chief Executive Officer of PT Ho Wah Genting in Indonesia (established on 2 July 2001), where he spearheaded initiatives in international marketing, manufacturing, and operations. The role allowed him to gain extensive expertise in the moulded power supply cord sets and cable assemblies industry.

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.

Mr. 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. He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company and subsidiaries. He has no directorship in other public companies.

He has never been convicted for any offences within the past five years and neither been imposed any public sanction or penalty by any regulatory bodies during the financial year.


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