SIS INTERNATIONAL HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Hiok Chuan 李毓銓 | M | 88 | INEDIndependent Non-Executive Director | 1992-07-08 | 2022-12-31 |
2 | Lim, Hwee Hai 林惠海 | M | 72 | ED, Co-FdrExecutive Director, Co-Founder | 1992-07-08 | 2024-08-12 |
3 | Lim, Hwee Noi 林慧蓮 | F | 72 | EDExecutive Director | 1992-07-08 | |
4 | Lim, Kia Hong 林嘉豐 | M | 65 | 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 | ||||
5 | Lim, Kiah Meng 林家名 | M | 69 | EDExecutive Director | 1992-07-08 | 2009 |
Vice ChVice Chairman | 2009 | 2024-08-12 | ||||
6 | Lim, Siam Kwee 林森桂 | M | 102 | Ch, Co-FdrChairman, Co-Founder | 1992-07-08 | 2009-05-07 |
7 | Ma, Michael Shiu Sun 馬紹燊 | M | 54 | INEDIndependent Non-Executive Director | 2012-02-02 | 2024-09-30 |
8 | Ong, Wui Leng 王偉玲 | F | 62 | INEDIndependent Non-Executive Director | 2004-09-30 | 2023-06-07 |
9 | Woon, Wee Teng 雲惟慶 | M | 66 | INEDIndependent Non-Executive Director | 1994-12-15 | 2011-11-04 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chiu, Rhoda Lai Chun 趙麗珍 | F | 57 | CoSecCompany Secretary | 2004-12-31 | |
2 | Chu, Chung Yi 朱頌儀 | F | 56 | CoSecCompany Secretary | 1996 | 2004-12-31 |
3 | Heng, Kwoo Seng 邢詒春 | M | 74 | 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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