SIS INTERNATIONAL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Chu, Chung Yi 朱頌儀 F 60 INEDIndependent Non-Executive Director 2024-10-01
2 Doe, Julianne Pearl 杜珠聯 F 64 INEDIndependent Non-Executive Director 2024-10-01
3 Lee, Hiok Chuan 李毓銓 M 92 INEDIndependent Non-Executive Director 1992-07-08 2022-12-31
4 Lim, Alex Yi 林易 M 32 EDExecutive Director 2024-10-01
5 Lim, Ee Ray 林郁磊 M 40 EDExecutive Director 2024-10-01
6 Lim, Hwee Hai 林惠海 M 76 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 76 EDExecutive Director 1992-07-08
8 Lim, Kia Hong 林嘉豐 M 69 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 73 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 106 Ch, Co-FdrChairman, Co-Founder 1992-07-08 2009-05-07
11 Ma, Michael Shiu Sun 馬紹燊 M 58 INEDIndependent Non-Executive Director 2012-02-02 2024-09-30
12 Ng, Rowena See Wai 吳思煒 F 64 INEDIndependent Non-Executive Director 2023-03-31
13 Ong, Wui Leng 王偉玲 F 66 INEDIndependent Non-Executive Director 2004-09-30 2023-06-07
14 Tan, Song Ping 陳嫦萍 F 68 INEDIndependent Non-Executive Director 2023-08-17
15 Woon, Wee Teng 雲惟慶 M 70 INEDIndependent Non-Executive Director 1994-12-15 2011-11-04

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Chiu, Rhoda Lai Chun 趙麗珍 F 61 CoSecCompany Secretary 2004-12-31
2 Chu, Chung Yi 朱頌儀 F 60 CoSecCompany Secretary 1996 2004-12-31
3 Heng, Kwoo Seng 邢詒春 M 78 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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