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.(“SiS Thai”), a company whose shares are listed on the Stock Exchange of Thailand (BKK stock code: SIS). Mr. Lim is also a director of IT Consultants Public Limited Company (“ITCL”), 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. (“SiS Thai”), a company whose shares are listed on the Stock Exchange of Thailand (BKK stock code: SIS). Mr. Lim is also a director of IT Consultants Public Limited Company (“ITCL”), 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 IT Consultants Public Limited Company (“ITCL”), 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. (“SiS Thai”)(BKKstock code: SIS).
Mr. Lim Ee Ray, has been appointed as an executive director of the Company, with effect from 1 October 2024. Mr. Ray Lim is the son of Mr Lim Hwee Hai and Madam Lim Hwee Noi, nephew of Mr Lim Kiah Meng, and cousin of Mr. Alex Lim, joined the Group in 2023 as Business Director and is tasked with developing and executing strategies to drive growth of the Group. Prior to joining the Group, Mr. Ray Lim was the Business Development Director of a Singapore MedTech Startup from 2017 to 2023. From 2011 to 2017, he was involved in various roles at ExxonMobil Asia Pacific Pte. Ltd., from Business Analyst to Sales and Management to Strategic Initiatives Advisor. Mr. Ray Lim has been appointed as a non-executive director of SiS Mobile with effect from 1 October 2024, and a director of ITCL since 24 October 2024. Mr. Ray Lim obtained a Double Bachelor’s Degree in Chemical Engineering and Business Administration from the National University of Singapore in February 2011. Mr. Ray Lim has been a Professional Member of the Singapore Computer Society since July 2024.
Mr. Lim Yi Alex, has been appointed as an executive director of the Company, with effect from 1 October 2024. Mr. Alex Lim is the Business Operations Manager to assist in overseeing the Group’s operations since January 2024. He is the Son of Mr. Lim Kiah Meng, nephew of Mr. Lim Hwee Hai and Madam Lim Hwee Noi, and cousin of Mr. Ray Lim. Mr. Alex Lim joined the Group through the Management Trainee Program in 2018 immediately after graduation with a degree University of British Columbia. In 2020, He left the Group and pursued advanced studies, obtaining a Master’s degree in International Business and Management from the University of Westminster, London in November 2021. In 2022, Mr. Alex Lim expanded his professional experience by joining an early stage SaaS Start-up where he worked until 2023. This role allowed him to gain industry-specific insights. Mr. Alex Lim has been appointed as a non-executive director in SiS Mobile with effect from 1 October 2024, a director of ITCL and SiS Thai since 24 October 2024 and 8 November 2024 respectively.
Ms. Chu Chung Yi, is an independent non-executive Director of the Company from 1 October 2024. She is an independent non-executive Director of SiS Mobile since 16 December 2014. Ms. Chu worked for Deloitte Touche Tohmatsu from August 1991 to December 1994. From January 1995 to July 1996, Ms. Chu acted as an accounting manager in the finance and accounts department at Moulin Optical Manufactory Limited. From August 1996 to January 2005, she worked as the financial controller and company secretary of the Company. Ms. Chu has been an associate of the Chartered Association of Certified Accountants since November 1994, the Hong Kong Institute of Certified Public Accountants since January 1995, The Hong Kong Chartered Governance Institute since April 1997, the Institute of Chartered Secretaries and Administration since April 1997 and a fellow of the Association of Chartered Certified Accountants since November 1999. Ms. Chu obtained a bachelor’s degree in accountancy from City Polytechnic of Hong Kong in November 1991 and a master’s degree in business administration from The Chinese University of Hong Kong in December 1999.
Ms. Doe Julianne Pearl, has been appointed as an independent non-executive director of the Company from 1 October 2024. Ms. Doe has been a solicitor of the High Court of Hong Kong since September 1988 and she is currently a partner of Hui Doe & Sum Law Firm LLP. She is engaged in corporate and commercial legal practice. Ms. Doe is an independent non-executive director of Sunwah Kingsway Capital Holdings Limited, a Hong Kong listed company (HK stock code: 188), from 28 November 2024. Ms. Doe is an independent non-executive director of SiS Mobile for the period from 16 December 2014 to 30 September 2024. Ms. Doe obtained the bachelor’s degree in laws and postgraduate certificate in laws from the University of Hong Kong in 1984 and in 1985, respectively. Ms. Doe also obtained the master’s degree in laws from the University of Cambridge, U.K. in 1986.
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.
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.
| Directors | Audit Committee | Normination Committee | Remuneration Committee |
|---|---|---|---|
| Mr. Lim Kiah Meng | – | C | M |
| Ms. Chu Chung Yi | M | M | C |
| Ms. Doe Julianne Pearl | M | M | M |
| Ms. Ng See Wai Rowena | M | M | M |
| Ms. Tan Song Ping | C | M | M |
Notes:
C – Chairman of the relevant Committee
M – Member of the relevant Committee