Corporate Governance
List of Directors and Their Role & Function
The members of the board of directors (the “Board”) of SiS Mobile Holdings Limited are set out below:
Executive Directors
Mr. Lim Kiah Meng (Chaiman)
Mr. Fong Po Kiu
Ms. Wong Yi Ting
Non-executive Directors
Mr. Lim Hwee Hai
Mr. Lim Ee Ray
Mr. Lim Yi Alex
Independent Non-executive Directors
Ms. Chu Chung Yi
Mr. Cheng Tak Chung
Mr. Ma Shiu Sun Michael
The Board has established three Committees. The table below provides membership information of these Committees on which certain Board members serve:
| Directors | Audit Committee | Remuneration Committee | Nomination Committee |
|---|---|---|---|
| Mr. LIM Kiah Meng | M | C | |
| Ms. CHU Chung Yi | C | M | M |
| Mr. CHENG Tak Chung | M | M | M |
| Mr. MA Shiu Sun Michael | M | C | M |
| Notes: |
| C – Chairman /Chairlady of the relevant Committee |
| M – Member of the relevant Committee |
(These reports are extracted from 2024 annual report dated 29 April 2025)