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Board of Directors
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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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