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Board of Directors

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Mr. Lim Kiah Meng
  • Chairman of The Board of Directors
Age
  • 70 Years
Nationality
  • Singapore
Education
  • Bachelor of Commerce, Nanyang University, Singapore.
  • Master of International Management, American Graduate School of International Management, USA.
Type of Director

Non - Executive Director

Shareholding (31 Dec 23)

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.

Date and Number of Year of Directorship

26 April 2013 - 11 Years

Working Experience/Directorship or Management in Other Businesses
Working Experience
2017 - Present Chairman, SiS Distribution (Thailand) PCL.
2013 - Present Director, SiS Distribution (Thailand) PCL.
2007 - Present 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.)

Mr. Lim Hwee Hai
  • Chairman of the Risk Management Committee.
  • Remuneration and Nomination Committee.
  • Corporate Governance and Sustainability Committee.
Age
  • 74 Years
Nationality
  • Singapore
Education
  • Bachelor of Commerce (First Class Honors), Nanyang University, Singapore.
  • Master of Business Administration, The National University of Singapore, Singapore.
Type of Director

Non - Executive Director

Shareholding (31 Dec 23)

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.

Date and Number of year of Directorship

12 June 2000 - 24 Years

Working Experience / Directorship or management in other businesses
Working Experience
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
  • 74 Years
Nationality
  • Singapore
Education
  • Bachelor of Commerce, Nanyang University, Singapore.
  • Professional Qualification: CPA, Singapore.
Type of Director

Non - Executive Director

Shareholding (31 Dec 23)

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.

Date and Number of year of Directorship

15 December 2017 - 6 Years

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

Assoc. Prof. Dr. Rojanasak Chomvilailuk
  • Chairman of the Audit Committee.
  • Remuneration and Nomination Committee.
  • Corporate Governance and Sustainability Committee.
Age
  • 61 Years
Nationality
  • Thai
Education
  • Doctor of Philosophy in Marketing & Management, Charles Sturt University.
Type of Director

Independent Director

Shareholding (31 Dec 23)

No shareholding in SIS Distribution (Thailand) PCL.

Date and Number of Year of Independent Directorship

9 February 2004 - 20 Years

Working Experience / Directorship or management in other businesses
Working Experience
2023 - Present Audit Committee, MTM Holding PCL.
2023 - Present Chairman, 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 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 Remuneration and Nomination Committee, SiS Distribution (Thailand) PCL.
2004 - Present Independent Director and Audit Committee, SiS Distribution (Thailand) PCL.
Positions in other Listed Companie

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.

Mr. Panuwat Chalongkuamdee
  • Chairman of the Corporate Governance and Sustainability Committee
  • Audit Committee
Age
  • 42 Years
Nationality
  • Thai
Education
  • LL.B. (First Class Honors), Chulalongkorn University.
  • Barrister-at-Law, Thai Bar Association.
Type of Director

Independent Director

Shareholding (31 Dec 23)

No shareholding in SIS Distribution (Thailand) PCL.

Date and Number of year of Independent Directorship

21 February 2018 - 6 Years

Working Experience/Directorship or Management in Other Businesses
Working Experience
2021 - Present Lecturers of Thai IOD
2020 - Present Partner at SRPP Law 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

Not holding positions as directors / Management in other listed companies.

Positions in Other Non-Listed Companies
2020 - Present Partner at SRPP Law 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)

Ms. Sudaporn Tawapee
  • Chairman of the Remuneration and Nomination Committee
  • Corporate Governance and Sustainability Committee
  • Audit Committee
Age
  • 53 Years
Nationality
  • Thai
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
Type of Director

Independent Director

Shareholding (31 Dec 23)

No shareholding in SIS Distribution (Thailand) PCL.

Date and Number of year of Directorship

12 November 2018 - 6 years

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.

Mr. Somchai Sittichaisrichart
  • Managing Director.
  • Remuneration and Nomination Committee.
  • Corporate Governance and Sustainability Committee.
  • Risk Management Committee.
Age
  • 64 Years
Nationality
  • Thai
Education
  • Bachelor of Engineering (Electrical Engineering), Prince of Songkhla University.
  • Master of Business Administration, Thammasat University.
Type of Director

Executive Director

Shareholding (31 Dec 23)

Indirectly holding 48,893,875 shares or 13.96% of the voting rights through Thai Alliance Co., Ltd.

Date and Number of year of Directorship

17 June 1998 - 26 Years

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