Directors Profile and Roles
 DIRECTORS' PROFILE

 

    EXECUTIVE DIRECTORS

LIM Kia Hong (Chairman and CEO),
brother of Mr. Lim Kiah Meng , Madam Lim Hwee Noi, and brother-in-law of Mr. Lim Hwee Hai, is one of the co-founders of the Group. Mr. Lim graduated from University of Washington, US with a Bachelor’s Degree in Business Administration. Together with a team of committed management and staff, Mr. Lim is credited with the success of transforming the Group from a small privately-owned family business in Singapore to one of the leading distributors of I.T. products in the Group’s key market of Hong Kong, Singapore and Thailand and a publicly listed company on the Stock Exchange of Hong Kong. He is responsible for the corporate planning, development and public relation of the Group.

Mr. Lim is also the chairman and 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 also been a non-executive director of SiS Distribution (Thailand) Public Co., Ltd., a company whose shares are listed on the Stock Exchange of Thailand (BKK stock code: SIS). Mr. Lim is also a director of Information Technology Consultants Limited, a company whose shares are listed on The Dhaka Stock Exchange ("DSE") and The Chittagong Stock Exchange ("CSE") on 10 January 2016 (DSE stock code: ITC, CSE stock code: ITC).

LIM Kiah Meng (Vice-Chairman),
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 twenty 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., a company whose shares are listed on the Stock Exchange of Thailand (BKK stock code: SIS). Mr. Lim is also a director of Information Technology Consultants Limited, 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., a company whose shares are listed on the Stock Exchange of Thailand (BKK stock code: SIS). Mr. Lim is also a director of Information Technology Consultants Limited, a company whose shares are listed on DSE and CSE on 10 January 2016 (DSE stock code: ITC, CSE stock code: ITC). Since 2013, Mr. Lim has also been 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 Information Technology Consultants Limited, a company whose shares are listed on DSE and CSE on 10 January 2016 (DSE stock code: ITC, CSE stock code: ITC).

    INDEPENDENT NON-EXECUTIVE DIRECTORS

LEE Hiok Chuan,
joined the Group in 1992 and is an investment consultant in Hong Kong. Mr. Lee has over forty years’ experience in finance and banking in Hong Kong.

ONG Wui Leng,
joined the Group in 2004 and has more than ten years of experience in corporate banking. She also has many years of experience in corporate finance and management. Ms. Ong graduated from the University of London, United Kingdom with a Bachelor of Science (Economics) in Management Studies and completed her Master of Practising Accounting from Monash University, Australia. Since April 2013, Ms. Ong is an independent non-executive director of Hwa Hong Corporation Limited, a company whose shares are listed on the Stock Exchange of Singapore.

MA Shiu Sun, Michael,
joined the Group in 2012 and holds a Bachelor of Science (Economics) from London School of Economics, University of London, a Bachelor of Laws from University of Sydney and a Postgraduate Certificate of Laws (P.C.LL) from University of Hong Kong. Mr. Ma has been a practicing lawyer for over ten years and is practicing as a partner in a Hong Kong law firm in the areas of commercial and corporate matters.

 

 DIRECTORS' ROLES

 

Directors Audit Committee Nomination Committee Remuneration Committee
Mr. Lim Kia Hong - C M
Mr. Lim Kiah Meng - M M
Mr. Lee Hiok Chuan M M M
Ms. Ong Wui Leng C M C
Mr. Ma Shiu Sun, Michael M M M
Notes:
C - Chairman of the relevant Committee
M - Member of the relevant Committee