LIM Kia Hong (Chairman and CEO), brother of Mr. Lim Kiah Meng and Madam Lim Hwee Noi, and brother-in-law of Mr. Lim Hwee Hai, is one of the co-founders of the Group. Mr. Lim graduated from University of Washington, US with a Bachelor’s Degree in Business Administration. Together with a team of committed management and staff, Mr. Lim is credited with the success of transforming the Group from a small privately-owned family business in Singapore to one of the leading distributors of I.T. products in the Group’s key markets of Hong Kong, Singapore and Thailand and a publicly listed company on the Stock Exchange of Hong Kong. He is responsible for the corporate planning, development and public relation of the Group.
Mr. Lim is also the chairman and non-executive director of SiS Mobile Holdings Limited, a company whose shares are listed on Stock Exchange on 15 January 2015 (HK stock code: 1362). Since 2004, he has been a non-executive director of SiS Distribution (Thailand) Pubic Co., Ltd., a company whose shares are listed on the Stock Exchange of Thailand (BKK stock code: SIS). Mr. Lim is also a director of Information Technology Consultants Limited, a company whose shares are listed on The Dhaka Stock Exchange (“DSE”) and The Chittagong Stock Exchange (“CSE”) on 10 January 2016 (DSE stock code: ITC, CSE stock code: ITC).
LIM Kiah Meng, brother of Mr. Lim Kia Hong and Madam Lim Hwee Noi, and brother-in-law of Mr. Lim Hwee Hai, joined the Group in 1986. He has over thirty years’ experience in the I.T. industry and is responsible for the Group’s operations in Hong Kong, Japan, Singapore and the PRC. Mr. Lim holds a Bachelor’s Degree in Commerce from Nanyang University, Singapore and a Master’s Degree in International Management from the American Graduate School of International Management, US. Prior to joining the Group, Mr. Lim had six years’ experience in finance and banking.
Mr. Lim is also an executive director of SiS Mobile Holdings Limited, a company whose shares are listed on Stock Exchange on 15 January 2015 (HK stock code: 1362). Since 2013, he has also been a non-executive director of SiS Distribution (Thailand) Public Co., Ltd., a company whose shares are listed on the Stock Exchange of Thailand (BKK stock code: SIS). Mr. Lim is also a director of Information Technology Consultants Limited, a company whose shares are listed on DSE and CSE on 10 January 2016 (DSE stock code: ITC, CSE stock code: ITC).
LIM Hwee Hai, the spouse of Madam Lim Hwee Noi, and brother-in-law of Mr. Lim Kia Hong and Mr. Lim Kiah Meng, is one of the co-founders of the Group. Mr. Lim holds a Bachelor’s Degree in Commerce from Nanyang University, Singapore and a Master’s Degree in Business Administration from the National University of Singapore. Prior to joining the Group, Mr. Lim had six years’ experience in finance and banking. He has over thirty years’ experience in the I.T. industry and is responsible for the Group’s operations in Thailand and the Asia-Pacific region.
Mr. Lim is also a non-executive director of SiS Mobile Holdings Limited, a company whose shares are listed on Stock Exchange on 15 January 2015 (HK stock code: 1362). Since 2004, he has been a non-executive director of SiS Distribution (Thailand) Public Co., Ltd., a company whose shares are listed on the Stock Exchange of Thailand (BKK stock code: SIS). Mr. Lim is also a director of Information Technology Consultants Limited, a company whose shares are listed on DSE and CSE on 10 January 2016 (DSE stock code: ITC, CSE stock code: ITC). From September 2013 to May 2018, Mr. Lim was an independent non-executive director of Valuemax Group Limited, a company whose shares are listed on the Stock Exchange of Singapore (SGX: T6I).
LIM Hwee Noi, the sister of Mr. Lim Kiah Meng and Mr. Lim Kia Hong, and spouse of Mr. Lim Hwee Hai, joined the Group in 1983 and is the Finance Director of the Group. Madam Lim holds a Bachelor’s Degree in Commerce from Nanyang University, Singapore. She has been a Chartered Accountant in Singapore for more than thirty years. Madam Lim is also a director of Information Technology Consultants Limited, a company whose shares are listed on DSE and CSE on 10 January 2016 (DSE stock code: ITC, CSE stock code: ITC). Since December 2017, she has been a non-executive director of SIS Distribution (Thailand) Public Co., Ltd. (BKKstock code: SIS).
Ms. Tan Song Ping has more than 30 years’ experience in the audit profession and was a partner at Deloitte Touche Tohmatsu. Ms. Tan joined Deloitte in 1992 as a manager and was promoted to partner in 1997. During her time with Deloitte as a Partner, Ms. Tan was responsible for the audit of various listed companies in Hong Kong engaging in real estates, retail and IT related industries. She left Deloitte in December 2014. Ms. Tan graduated from London School of Economics and Political Science, University of London, United Kingdom with a Bachelor of Science (Economics). She is a member of The Institute of Chartered Accountants in England and Wales as well as a fellow member of the Hong Kong institute of Certified Public Accountants.
MA Shiu Sun, Michael, joined the Group in 2012 and holds a Bachelor of Science (Economics) from London School of Economics, University of London, a Bachelor of Laws from University of Sydney and a Postgraduate Certificate of Laws (P.C.LL) from University of Hong Kong. Mr. Ma has been a practicing lawyer for over 10 years and is practicing as a partner in a Hong Kong law firm in the areas of commercial and corporate matters.
Ng See Wai, Rowena, is an independent non-executive Director of the Company from 31 March
2023. Ms. Ng has over twenty years of experience in corporate finance and investment banking. From July
1999 to May 2001, Ms. Ng served as an executive director of Lai Fung Holdings Limited, a company listed in
Hong Kong. From June 2001 to April 2004, Ms. Ng worked at BOCI Asia Limited where she served as a
managing director of the corporate finance department. From May 2004 to January 2007, Ms. Ng acted as a
director in Cazenove Asia Limited, responsible for deal origination and transaction execution. From August
2011 to December 2013, Ms. Ng served as an executive director and deputy CEO of China Nickel Resources
Holdings Co., Ltd., a company listed in Hong Kong. From February 2014 to February 2015, Ms. Ng was an
independent non-executive director of GreaterChina Professional Services Ltd., a company listed in Hong
Kong. From August 2015 to February 2023, Ms. Ng was a managing director and the head of Financial
Solution Specialists Team of BOCI Asia Limited. She was an independent non-executive director of SiS Mobile
Holdings Limited from 16 December 2014 to 31 December 2022.
Ms. Ng has been an ordinary member of the Hong Kong Securities and Investment Institute since 1999. She
obtained a bachelor’s degree in science from the Victoria University of Manchester, U.K. in July 1984 and a
master’s degree in Investment & Finance from the University of Hull, U.K. in July 1998.
| Directors | Audit Committee | Normination Committee | Remuneration Committee |
|---|---|---|---|
| Mr. Lim Kia Hong | – | C | M |
| Mr. Lim Kiah Meng | – | M | M |
| Ms. Tan Song Ping | C | M | M |
| Mr. Ma Shiu Sun, Michael | M | M | C |
| Ms. Ng See Wai Rowena | M | M | M |
Notes:
C – Chairman of the relevant Committee
M – Member of the relevant Committee