SIS INTERNATIONAL HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Chung Yi 朱頌儀 | F | 59 | INEDIndependent Non-Executive Director | 2024-10-01 | |
| 2 | Doe, Julianne Pearl 杜珠聯 | F | 63 | INEDIndependent Non-Executive Director | 2024-10-01 | |
| 3 | Lee, Hiok Chuan 李毓銓 | M | 91 | INEDIndependent Non-Executive Director | 1992-07-08 | 2022-12-31 |
| 4 | Lim, Alex Yi 林易 | M | 31 | EDExecutive Director | 2024-10-01 | |
| 5 | Lim, Ee Ray 林郁磊 | M | 39 | EDExecutive Director | 2024-10-01 | |
| 6 | Lim, Hwee Hai 林惠海 | M | 75 | ED, Co-FdrExecutive Director, Co-Founder | 1992-07-08 | 2024-08-12 |
| Vice Ch, Co-FdrVice Chairman, Co-Founder | 2024-08-12 | |||||
| 7 | Lim, Hwee Noi 林慧蓮 | F | 75 | EDExecutive Director | 1992-07-08 | |
| 8 | Lim, Kia Hong 林嘉豐 | M | 68 | ED, Co-FdrExecutive Director, Co-Founder | 1992-07-08 | 2005 |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2005 | 2010-06-25 | ||||
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2010-06-25 | 2024-08-12 | ||||
| 9 | Lim, Kiah Meng 林家名 | M | 72 | EDExecutive Director | 1992-07-08 | 2009 |
| Vice ChVice Chairman | 2009 | 2024-08-12 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2024-08-12 | |||||
| 10 | Lim, Siam Kwee 林森桂 | M | 105 | Ch, Co-FdrChairman, Co-Founder | 1992-07-08 | 2009-05-07 |
| 11 | Ma, Michael Shiu Sun 馬紹燊 | M | 57 | INEDIndependent Non-Executive Director | 2012-02-02 | 2024-09-30 |
| 12 | Ng, Rowena See Wai 吳思煒 | F | 63 | INEDIndependent Non-Executive Director | 2023-03-31 | |
| 13 | Ong, Wui Leng 王偉玲 | F | 65 | INEDIndependent Non-Executive Director | 2004-09-30 | 2023-06-07 |
| 14 | Tan, Song Ping 陳嫦萍 | F | 67 | INEDIndependent Non-Executive Director | 2023-08-17 | |
| 15 | Woon, Wee Teng 雲惟慶 | M | 69 | INEDIndependent Non-Executive Director | 1994-12-15 | 2011-11-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Rhoda Lai Chun 趙麗珍 | F | 60 | CoSecCompany Secretary | 2004-12-31 | |
| 2 | Chu, Chung Yi 朱頌儀 | F | 59 | CoSecCompany Secretary | 1996 | 2004-12-31 |
| 3 | Heng, Kwoo Seng 邢詒春 | M | 77 | CoSecCompany Secretary | 1992 | |
| 4 | Law, Eva Mo Nin 羅慕年 | F | CoSecCompany Secretary | 1995 | 1996 | |
| 5 | Lee, Vivian Kwan 李群 | F | CoSecCompany Secretary | 1992 | 1995 |
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