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Board of Directors
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
