IR Home
Corporate Information
Corporate Governance
Sustainability Development
Financial Information
Stock Information
Newsroom
Information for Shareholders
Presentation
Information Request

Board of Directors

Print This 

Mr. Lim Kiah Meng
  • Chairman of The Board of Directors
Age
  • 71 Years
Nationality
  • Singapore
Type of Director
  • Non - Executive Director
Date of Appointment as a Director at SiS Distribution (Thailand) PCL.
  • 26 April 2013
Education
  • Bachelor of Commerce, Nanyang University, Singapore.
  • Master of International Management, American Graduate School of International Management, USA.
Relevant Training from IOD
  • Directors Accreditation Program (DAP)
Shareholding in SiS Distribution (Thailand) PCL.
(As at December 31st, 2024)
  • Indirectly holding 214,510,470 shares, equal to 61.25% through SiS Technologies (Thailand) Pte.Ltd. of 165,616,595 shares or 47.29% of the voting rights and Thai Alliance Co., Ltd. of 48,893,875 shares or 13.96% of the voting rights respectively.
Working Experience/Directorship or Management in Other Businesses
Working Experience
2024 - Present Chairman, SiS Group of Companies
2024 - Present Chief Executive Officer, SiS Group of Companies
2017 - Present Chairman of the Board of Directors, SiS Distribution (Thailand) PCL.
2013 - Present Director, SiS Distribution (Thailand) PCL.
2007 - 2024 Vice Chairman, SiS Group of Companies
1986 - Present Executive Director, SiS Group of Companies
1979 - 1986 Bank of America.
Positions in Other Listed Companies
  • Not holding positions as directors/ Management in other listed companies.
Positions in Other Non-Listed Companies
2017 - Present Director, Qool Distribution (Thailand) Co., Ltd. (99.99% of total shares held by SiS Distribution (Thailand) PCL.)
2017 - Present Director, SiS Venture Co., Ltd. (99.99% of total shares held by SiS Distribution (Thailand) PCL.)
The Family Relationship with director/ Management
  • Father of Mr. Lim Yi Alex.
  • Brother of Mrs. Lim Hwee Noi and Mr. Lim Kia Hong.

Mr. Lim Hwee Hai
  • Chairman of the Risk Management Committee.
  • Remuneration and Nomination Committee.
  • Corporate Governance and Sustainability Committee.
Age
  • 75 Years
Nationality
  • Singapore
Type of Director
  • Non - Executive Director
Date of Appointment as a Director at SiS Distribution (Thailand) PCL.
  • 1 March 2005
Education
  • Bachelor of Commerce (First Class Honors), Nanyang University, Singapore.
  • Master of Business Administration, The National University of Singapore, Singapore.
Relevant Training from IOD
  • Directors Accreditation Program (DAP).
  • Director Certification Program (DCP).
Shareholding in SiS Distribution (Thailand) PCL.
(As at December 31st, 2024)
  • Indirectly holding 214,510,470 shares, equal to 61.25% through SiS Technologies (Thailand) Pte.Ltd. of 165,616,595 shares or 47.29% of the voting rights and Thai Alliance Co., Ltd. of 48,893,875 shares or 13.96% of the voting rights respectively.
Working Experience / Directorship or management in other businesses
Working Experience
2024 - Present Vice Chairman, SiS Group of Companies
2013 - Present Corporate Governance and Sustainability Committee, SiS Distribution (Thailand) PCL.
2008 - Present Chairman of Risk Management Committee, SiS Distribution (Thailand) PCL.
2008 - Present Remuneration and Nomination Committee, SiS Distribution (Thailand) PCL
2004 - Present Director, SiS Distribution (Thailand) PCL.
2000 - 2004 Director, SiS Distribution (Thailand) Co., Ltd.
1983 - Present Director and Managing Director, SiS Group of Companies.
1979 - 1982 Manager, Banque Nationale De Paris.
1976 - 1978 Senior Officer, Development Bank of Singapore.
Positions in Other Listed Companies
  • Not holding positions as directors/ Management in other listed companies.
Positions in Other Non-Listed Companies
2017 - Present Director, Thai Alliance Co., Ltd.
2017 - Present Director, Thai Success Co., Ltd.
2017 - Present Director, Thai Prosperity Co., Ltd.
2017 - Present Director, Thai Joyful Co., Ltd.
2017 - Present Director, Thai Hero Co., Ltd.
2010 - Present Director, Qool Distribution (Thailand) Co., Ltd.
(99.99% of total shares held by SiS Distribution (Thailand) PCL.)
2009 - Present Director, SiS Venture Co., Ltd.
(99.99% of total shares held by SiS Distribution (Thailand) PCL.)
The Family Relationship with Management
  • Spouse of Mrs. Lim Hwee Noi.

Mrs. Lim Hwee Noi
  • Director
Age
  • 75 Years
Nationality
  • Singapore
Type of Director
  • Non - Executive Director
Date of Appointment as a Director at SiS Distribution (Thailand) PCL.
  • 5 December 2017
Education
  • Bachelor of Commerce, Nanyang University, Singapore.
  • Professional Qualification: CPA, Singapore.
Relevant Training from IOD
  • Directors Accreditation Program (DAP).
Shareholding in SiS Distribution (Thailand) PCL.
(As at December 31st, 2024)
  • Indirectly holding 214,510,470 shares, equal to 61.25% through SiS Technologies (Thailand) Pte.Ltd. of 165,616,595 shares or 47.29% of the voting rights and Thai Alliance Co., Ltd. of 48,893,875 shares or 13.96% of the voting rights respectively.
Working Experience/Directorship or Management in Other Businesses
Working Experience
2017 - Present Director, SiS Distribution (Thailand) PCL.
1983 - Present Executive Director, SiS Group of Companies
Positions in Other Listed Companies
  • Not holding positions as directors/ Management in other listed companies.
Positions in Other Non-Listed Companies
2017 - Present Director, Thai Alliance Co., Ltd.
2017 - Present Director, Thai Success Co., Ltd.
2017 - Present Director, Thai Prosperity Co., Ltd.
2017 - Present Director, Thai Joyful Co., Ltd.
2017 - Present Director, Thai Hero Co., Ltd.
2017 - Present Director, Qool Distribution (Thailand) Co., Ltd.
(99.99% of total shares held by SiS Distribution (Thailand) PCL.)
2017 - Present Director, SiS Venture Co., Ltd.
(99.99% of total shares held by SiS Distribution (Thailand) PCL.)
The Family Relationship with Management
  • Spouse of Mr. Lim Hwee Hai.
  • Aunt of Mr. Lim Yi Alex.
  • Sister of Mr. Lim Kiah Meng and Mr. Lim Kia Hong.

Mr. Lim Yi Alex
  • Risk Management Committee
Age
  • 31 Years
Nationality
  • Singapore
Type of Director
  • Non - Executive Director
Date of Appointment as a Director at SiS Distribution (Thailand) PCL.
  • 8 November 2024
Education
  • Master’s Degree in International Business and Management, the University of Westminster, London.
Relevant Training
  • Training on Directors responsibilities, Sidley Austin
Shareholding in SiS Distribution (Thailand) PCL.
(As at December 31st, 2024)
  • No shareholding in SiS Distribution (Thailand) PCL.
Working Experience/Directorship or Management in Other Businesses
Working Experience
2024 - Present Risk Management Committee, SiS Distribution (Thailand) PCL.
2024 - Present Director, SiS Distribution (Thailand) PCL.
2024 - Present Business Operations Manager, SiS HK Limited.
2022 - 2023 Senior Sales Development Representative, Cledara.
2018 - 2020 Management Trainee, SiS International Limited.
Positions in Other Listed Companies
  • Not holding positions as directors/ Management in other listed companies.
Positions in Other Non-Listed Companies
2024 - Present Director, Thai Alliance Co., Ltd.
2024 - Present Director, Thai Success Co., Ltd.
2024 - Present Director, Thai Prosperity Co., Ltd.
2024 - Present Director, Thai Joyful Co., Ltd.
2024 - Present Director, Thai Hero Co., Ltd.
2024 - Present Director, Qool Distribution (Thailand) Co., Ltd.
(99.99% of total shares held by SiS Distribution (Thailand) PCL.)
2024 - Present Director, SiS Venture Co., Ltd.
(99.99% of total shares held by SiS Distribution (Thailand) PCL.)
The Family Relationship with Management
  • Son of Mr. Lim Kiah Meng.
  • Nephew of Mr. Lim Kia Hong and Mrs. Lim Hwee Noi.

Assoc. Prof. Dr. Rojanasak Chomvilailuk
  • Chairman of the Audit Committee.
  • Remuneration and Nomination Committee.
  • Corporate Governance and Sustainability Committee.
Age
  • 62 Years
Nationality
  • Thai
Type of Director
  • Independent Director
Date of Appointment as a Director at SiS Distribution (Thailand) PCL.
  • 9 February 2004
Education
  • Doctor of Philosophy in Marketing & Management, Charles Sturt University.
Relevant Training from IOD
  • Directors Accreditation Program (DAP).
  • Director Certification Program (DCP).
  • Audit Committee Program (ACP).
Shareholding in SiS Distribution (Thailand) PCL.
(As at December 31st, 2024)
  • No shareholding in SiS Distribution (Thailand) PCL.
Working Experience / Directorship or management in other businesses
Working Experience
2023 - Present Audit Committee, MTM Holding PCL.
2023 - Present Chairman of the Remuneration and Nomination Committee, MTM Holding PCL.
2023 - Present Managing Director, Zenith Smart Tech Co., Ltd.
2013 - Present Corporate Governance and Sustainability Committee, SiS Distribution (Thailand) PCL.
2009 - Present Chairman of the Audit Committee, SiS Distribution (Thailand) PCL.
2009 - Present Remuneration and Nomination Committee, SiS Distribution (Thailand) PCL.
2009 - 2014 Risk Management Committee, SiS Distribution (Thailand) PCL.
2008 - 2009 Chairman of the Remuneration and Nomination Committee, SiS Distribution (Thailand) PCL.
2004 - Present Independent director and Audit Committee, SiS Distribution (Thailand) PCL.
Positions in other Listed Companies
  • Not holding positions as directors/ Management in other listed companies.
Positions in Other Non-Listed Companies
2023 - Present Audit Committee, MTM Holding PCL.
2023 - Present Managing Director, Zenith Smart Tech Co., Ltd.
2004 - Present Associate Professor, The University of the Thai Chamber of Commerce.
The Family Relationship with Management
  • None

Mr. Panuwat Chalongkuamdee
  • Chairman of the Corporate Governance and Sustainability Committee
  • Audit Committee
Age
  • 42 Years
Nationality
  • Thai
Type of Director
  • Independent Director
Date of Appointment as a Director at SiS Distribution (Thailand) PCL.
  • 21 February 2018
Education
  • LL.B. (First Class Honors), Chulalongkorn University.
  • Barrister-at-Law, Thai Bar Association.
Relevant Training from IOD
  • Directors Accreditation Program (DAP)
  • ESG in the Boardroom: A practical Guide for Board.
Shareholding in SiS Distribution (Thailand) PCL.
(As at December 31st, 2024)
  • No shareholding in SiS Distribution (Thailand) PCL.
Working Experience/Directorship or Management in Other Businesses
Working Experience
2021 - Present Lecturers of Thai IOD
2020 - Present Partner at SRPP Co., Ltd.
2018 - Present Chairman of Corporate Governance and Sustainability Committee, SiS Distribution (Thailand) PCL.
2018 - Present Audit Committee, SiS Distribution (Thailand) PCL.
Positions in Other Listed Companies
2018 - Present Independent Director/ Remuneration and Nomination Committee/ Corporate Governance Committee, Rojukiss International PCL.
Positions in Other Non-Listed Companies
2020 - Present Partner at SRPP Co., Ltd.
2016 - 2020 Partner at Weerawong, Chinnavat & Partners
2012 - 2015 Associate at Weerawong, Chinnavat & Peangpanor
2004 - 2012 Associate at Clifford Chance (Thailand)
Arbitration / Mediation Experience
2023 - Present Enlisted in the Panel of Arbitrators of Office of Insurance Commission (OIC)
2021 - Present Enlisted in the Panel of Arbitrators of Thai Arbitration Institute (TAI)
2021 - Present Enlisted in the Panel of Arbitrators of Thailand Arbitration Center (THAC)
The Family Relationship with Management
  • None

Ms. Sudaporn Tawapee
  • Chairman of the Remuneration and Nomination Committee
  • Corporate Governance and Sustainability Committee
  • Audit Committee
Age
  • 54 Years
Nationality
  • Thai
Type of Director
  • Independent Director
Date of Appointment as a Director at SiS Distribution (Thailand) PCL.
  • 12 December 2018
Education
  • Bachelor of Accounting, Major in Accounting, Ramkhamhaeng University
  • Master of Accounting, Chulalongkorn University
  • Diploma Program in Taxation, The University of The Thai Chamber of Commerce
  • Diploma Program in Auditing, Chulalongkorn University
  • Certified Public Accountant (CPA) - Thailand
  • Auditors Approved by the office of the SEC
Relevant Training from IOD
  • Directors Certification Program (DCP).
  • Advanced Audit Committee Program (AACP).
  • Board Nomination and Compensation Program (BCNP).
Shareholding in SiS Distribution (Thailand) PCL.
(As at December 31st, 2024)
  • No shareholding in SiS Distribution (Thailand) PCL.
Working Experience/Directorship or Management in Other Businesses
Working Experience
2018 - Present Chairman of Remuneration and Nomination Committee, SiS Distribution (Thailand) PCL.
2018 - Present Independent Director and Audit Committee, SiS Distribution (Thailand) PCL.
2018 - Present Corporate Governance and Sustainability Committee, SiS Distribution (Thailand) PCL.
2018 - Present Partner, Bunchikij Company Limited
1992 - 2018 Senior Manager Auditor, Bunchikij Co., Ltd.
Positions in Other Listed Companies
  • Not holding positions as directors/ Management in other listed companies.
Positions in Other Non-Listed Companies
2018 - Present Partner, Bunchikij Co., Ltd.
The Family Relationship with Management
  • None

Mr. Somchai Sittichaisrichart
  • Managing Director.
  • Remuneration and Nomination Committee.
  • Corporate Governance and Sustainability Committee.
  • Risk Management Committee.
Age
  • 65 Years
Nationality
  • Thai
Type of Director
  • Executive Director
Date of Appointment as a Director at SiS Distribution (Thailand) PCL.
  • 1 March 2005.
Education
  • Bachelor of Engineering (Electrical Engineering), Prince of Songkhla University.
  • Master of Business Administration, Thammasat University.
Relevant Training from IOD
  • Director Certification Program (DCP).
  • Directors Accreditation Program (DAP).
  • Successful Formulation & Execution the Strategy (SFE).
  • Anti-Corruption for Executive Program (ACEP).
Shareholding in SiS Distribution (Thailand) PCL.*
(As at December 31st, 2024)
  • Direct holing 81,244 shares, equal to 0.02 % of total shares with voting right.
  • Indirectly holding 48,893,875 shares or 13.96% of the voting rights through Thai Alliance Co., Ltd.
Working Experience/Directorship or Management in Other Businesses
Working Experience
2015 - Present Risk Management Committee, SiS Distribution (Thailand) PCL
2013 - Present Corporate Governance and Sustainability Committee, SiS Distribution (Thailand) PCL.
2008 - Present Remuneration and Nomination Committee, SiS Distribution (Thailand) PCL.
2004 - Present Managing Director, SiS Distribution (Thailand) PCL.
Positions in Other Listed Companies
  • Not holding positions as directors/ Management in other listed companies.
Positions in Other Non-Listed Companies
2017 - Present Director, Thai Alliance Co., Ltd,
2017 - Present Director, Thai Success Co., Ltd
2017 - Present Director, Thai Prosperity Co., Ltd
2017 - Present Director, Thai Joyful Co., Ltd
2017 - Present Director, Thai Hero Co., Ltd
2017 - 2021 Director, Wiko Mobile (Thailand) Co., Ltd.
2010 - Present Director, Qool Distribution (Thailand) Co., Ltd.
(99.99% of total shares held by SiS Distribution (Thailand) PCL.)
2009 - Present Director, SiS Venture Co., Ltd.
(99.99% of total shares held by SiS Distribution (Thailand) PCL.)
The Family Relationship with Management
  • Spouse of Mrs. Wareeporn Sittichaisrichart
  • Father of Ms. Ploy Sittichaisrichart