Mr Samuel Lim Syn Soo
Executive Chairman & CEO
Board of directors listed in FY2025 annual report; dated source, subsequent AGM review pending.The business, the people and the ownership behind Sunright.
Business overview
Sunright provides burn-in and testing services. These activities form the group’s principal reportable operating business.
Listed security
Board & management
Latest identified statutory annual report is FY2025, year ended 31 July 2025. FY2021–FY2025 annual audit opinions are unmodified. FY2026 full year results dated 28 September 2026 are neither audited nor reviewed and remain separately identified.
Five directors and exact roles from FY2025 corporate information physical 11. Official22Nov2024board-change source 287836 confirms appointments/cessation and committees;17Nov2025training source 103660 and21Nov2025AGM results 100048/AGM minutes 45015 corroborate subsequent director status. These are dated source snapshots.
AGM21 November 2025 re-elected Daniel Soh Chung Hian and Babak Alizadeh Taheri; both remain non-executive and independent, Daniel continues Lead Independent Director and ARC/NC chair. EY re-appointed auditor. Samuel Lim Syn Soo chaired AGM. The FY2026 results are neither audited nor reviewed, despite EY audit of FY2025 annual.
Executive Chairman & CEO
Board of directors listed in FY2025 annual report; dated source, subsequent AGM review pending.Executive Director
Board of directors listed in FY2025 annual report; dated source, subsequent AGM review pending.Lead Independent Director
Board of directors listed in FY2025 annual report; dated source, subsequent AGM review pending.Non-Executive, Independent Director
Board of directors listed in FY2025 annual report; dated source, subsequent AGM review pending.Non-Executive, Independent Director
Board of directors listed in FY2025 annual report; dated source, subsequent AGM review pending.Roles listed in SUNRIGHT LIMITED ANNUAL REPORT 2025; current appointments are not independently verified.
Holdings
Latest identified statutory annual report is FY2025, year ended 31 July 2025. FY2021–FY2025 annual audit opinions are unmodified. FY2026 full year results dated 28 September 2026 are neither audited nor reviewed and remain separately identified.
Registered and substantial shareholder information is as at 26 September 2025. Director interests are separately dated 21 August 2025, with direct and deemed columns. These snapshots overlap and must not be summed.
Registered nominee/depository holdings do not identify ultimate beneficial owners. Printed legal names, spelling and dashes are retained, including OCBC Securites Private Limited.
Original top 20 total prints 80.31%, the sum of rounded row percentages; the aggregate share ratio rounds to 80.29%. Original printed total is retained.
Total ordinary shares 122,806,000 across 2,844 holders; top 20 hold 98,596,058 shares (80.31%). Approximately 43.3% public free float per issuer; treasury shares and subsidiary holdings Nil. No newer full registered list has yet been independently confirmed.
54.94%Total interest
Ordinary shares
As reported at 2025-09-26One vote per ordinary share
As reported at 2025-09-26100.00%Total interest
Direct: 67,466,666; Deemed: –
Direct and deemed columns as at 21 August 2025; retain source dashes. This date differs from the 26 September registered list. As reported at 2025-08-21Direct: 2,130,000; Deemed: –
Direct and deemed columns as at 21 August 2025; retain source dashes. This date differs from the 26 September registered list. As reported at 2025-08-21Direct: –; Deemed: –
Direct and deemed columns as at 21 August 2025; retain source dashes. This date differs from the 26 September registered list. As reported at 2025-08-21Direct: –; Deemed: –
Direct and deemed columns as at 21 August 2025; retain source dashes. This date differs from the 26 September registered list. As reported at 2025-08-21Direct: –; Deemed: –
Direct and deemed columns as at 21 August 2025; retain source dashes. This date differs from the 26 September registered list. As reported at 2025-08-21Nil
As reported at 2025-09-26Nil
As reported at 2025-09-26Total interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.
Registered holdings, including nominees and depositories; these do not establish ultimate beneficial ownership. As reported at 2025-09-26 · PDF p. 139
| Registered holder | Interest | Shares / units | Source |
|---|---|---|---|
| Samuel Lim Syn Soo | 67,466,666 shares; 54.94% | PDF p. 1392025-09-26 | |
| United Overseas Bank Nominees (Private) Limited | 4,084,500 shares; 3.33% | PDF p. 1392025-09-26 | |
| DBS Nominees (Private) Limited | 3,916,500 shares; 3.19% | PDF p. 1392025-09-26 | |
| Phillip Securities Pte Ltd | 3,840,992 shares; 3.13% | PDF p. 1392025-09-26 | |
| Citibank Nominees Singapore Pte Ltd | 2,734,500 shares; 2.23% | PDF p. 1392025-09-26 | |
| Tan Teoh Khoon | 2,130,000 shares; 1.73% | PDF p. 1392025-09-26 | |
| OCBC Nominees Singapore Private Limited | 1,948,100 shares; 1.59% | PDF p. 1392025-09-26 | |
| Ang Ah Beng | 1,901,500 shares; 1.55% | PDF p. 1392025-09-26 | |
| Goh Guan Siong (Wu YuanXiang) | 1,466,800 shares; 1.19% | PDF p. 1392025-09-26 | |
| Raffles Nominees (Pte.) Limited | 1,431,500 shares; 1.17% | PDF p. 1392025-09-26 | |
| Maybank Securities Pte. Ltd. | 1,152,000 shares; 0.94% | PDF p. 1392025-09-26 | |
| UOB Kay Hian Private Limited | 1,130,500 shares; 0.92% | PDF p. 1392025-09-26 | |
| OCBC Securites Private Limited | 1,102,900 shares; 0.90% | PDF p. 1392025-09-26 | |
| Tan Chin Wah | 834,200 shares; 0.68% | PDF p. 1392025-09-26 | |
| IFast Financial Pte. Ltd. | 739,100 shares; 0.60% | PDF p. 1392025-09-26 | |
| CGS INTL Securities Singapore PL | 682,700 shares; 0.56% | PDF p. 1392025-09-26 | |
| Gordon Cai Zhen Qiang or Wilson Cai WeiCheng | 650,000 shares; 0.53% | PDF p. 1392025-09-26 | |
| Rajbhushan Buddhiraju or Anshu Kumar | 527,000 shares; 0.43% | PDF p. 1392025-09-26 | |
| Yeo Wei Huang | 501,000 shares; 0.41% | PDF p. 1392025-09-26 | |
| Tan Kok Siah | 355,600 shares; 0.29% | PDF p. 1392025-09-26 | |
| Total | 98,596,058 shares; 80.31% | PDF p. 1392025-09-26 | |
| Total | 98,596,058 shares; 80.31% | PDF p. 1392025-09-26 | |
Group structure
Latest identified statutory annual report is FY2025, year ended 31 July 2025. FY2021–FY2025 annual audit opinions are unmodified. FY2026 full year results dated 28 September 2026 are neither audited nor reviewed and remain separately identified.
Source table lists 11 entities, held by Company or by subsidiaries; the header is not an entity. Table ownership interests for 2025/2024 are retained; no calculated effective percentages.
KEST Systems and Service Ltd.: 100% is legal interest; Company lost control on 5 February 2025 when liquidator took control. Under voluntary liquidation and deconsolidated. Note 12(f), physical page 114: net assets derecognised 5,427; receivable 5,055; FX reclassification 435; gain 63; net cash outflow 6,011, all SGD thousands.
KES Systems & Service (Shanghai) Co., Ltd: liquidation completed 14 August 2024 (physical page 113); 2025 ownership dash is not a zero value.
KESM Industries Berhad and three listed subsidiaries show 48% legal Group interests; footnote # states de facto control under SFRS(I). Subsidiary rows do not establish separate ultimate effective interests.
Official5 February 2025announcement179691 states KEST dissolved/placed under members voluntary liquidation with Chung Yun Tsen appointed liquidator; annual Note12(f) establishes deconsolidation at loss of control. Both original disclosures retained as dated events.
| Company | Market | Ownership interest |
|---|---|---|
| KEST Systems and Service Ltd.Held by the Company; proportion of ownership interest for 2025 / 2024 as printed, not a separately calculated effective interest. Legal interest 100%; control lost on 5 February 2025 upon appointment of liquidator; deconsolidated, under voluntary liquidation. See Note 12(f), physical page 114. | Country: Taiwan; Principal activity: Provision of burn-in services and manufacturing of electronic equipment; ownership interest: 100*%, 100%. | |
| KES Systems & Service (1993) Pte LtdHeld by the Company; proportion of ownership interest for 2025 / 2024 as printed, not a separately calculated effective interest. | Country: Singapore; Principal activity: Provision of burn-in services and manufacturing of burn-in equipment; ownership interest: 100%, 100%. | |
| KES Systems & Service (Shanghai) Co., LtdHeld by the Company; proportion of ownership interest for 2025 / 2024 as printed, not a separately calculated effective interest. Liquidation completed 14 August 2024; 2025 dash retained, not zero. See physical page 113. | Country: Mainland China; Principal activity: Provision of burn-in services and burn-in support services; ownership interest: –, 100%. | |
| KES Systems, Inc.Held by the Company; proportion of ownership interest for 2025 / 2024 as printed, not a separately calculated effective interest. | Country: USA; Principal activity: Research and development in burn-in and test related activities and manufacturing of burn-in and test equipment; ownership interest: 100%, 100%. | |
| KESM Industries BerhadHeld by the Company; proportion of ownership interest for 2025 / 2024 as printed, not a separately calculated effective interest. 48% legal Group interest; de facto control under SFRS(I), per # footnote on physical page 112. | Country: Malaysia; Principal activity: Investment holding and provision of semiconductor burn-in and testing services; ownership interest: 48#%, 48#%. | |
| KES Systems & Service (M) Sdn. Bhd.Held by subsidiaries; proportion of ownership interest for 2025 / 2024 as printed, not a separately calculated effective interest. | Country: Malaysia; Principal activity: Provision of burn-in support services; ownership interest: 100%, 100%. | |
| KES International Sdn. BhdHeld by subsidiaries; proportion of ownership interest for 2025 / 2024 as printed, not a separately calculated effective interest. | Country: Malaysia; Principal activity: Manufacturing of burn-in equipment; ownership interest: 100%, 100%. | |
| KES Systems & Service Philippines Inc.Held by subsidiaries; proportion of ownership interest for 2025 / 2024 as printed, not a separately calculated effective interest. | Country: Philippines; Principal activity: Provision of product development services; ownership interest: 100%, 100%. | |
| KESM Test (M) Sdn. Bhd.Held by subsidiaries; proportion of ownership interest for 2025 / 2024 as printed, not a separately calculated effective interest. 48% legal Group interest; de facto control under SFRS(I), per # footnote on physical page 112. | Country: Malaysia; Principal activity: Provision of semiconductor testing services; ownership interest: 48#%, 48#%. | |
| KESP Sdn. Bhd.Held by subsidiaries; proportion of ownership interest for 2025 / 2024 as printed, not a separately calculated effective interest. 48% legal Group interest; de facto control under SFRS(I), per # footnote on physical page 112. | Country: Malaysia; Principal activity: Provision of semiconductor burn-in services; ownership interest: 48#%, 48#%. | |
| KESM Industries (Tianjin) Co., Ltd.Held by subsidiaries; proportion of ownership interest for 2025 / 2024 as printed, not a separately calculated effective interest. 48% legal Group interest; de facto control under SFRS(I), per # footnote on physical page 112. | Country: Mainland China; Principal activity: Provision of semiconductor burn-in and testing services; ownership interest: 48#%, 48#%. | |
Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.
Senior executives
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Ms Adeline Lim Kim Swan | COMPANY SECRETARY | Company | PDF p. 11 |
| Mr Samuel Lim Syn Soo | Executive Chairman & CEO | Company | PDF p. 11 |
Extracted from SUNRIGHT LIMITED ANNUAL REPORT 2025 and checked against the cited pages; see the original report for full context.
Related parties, people & properties
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Interested Person Transactions | In FY2025, the Group did not enter into any transaction that would be regarded as an interested person transaction. | Group, FY2025 | PDF p. 75 |
| Total compensation paid to key management personnel | 2,453 $'000 | Group, 2025 (2024: 2,902) | PDF p. 126 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Guarantees | $1,135,000 | Company guarantees for a subsidiary's loans and borrowings, as at 31 July 2025 (2024: $917,000) · As at 2025-07-31 | PDF p. 126 |
| Litigation | no provision has been recognised in respect of this matter | Group, KES (USA) Inc. Weatherford claim | PDF p. 138 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Daniel Soh Chung Hian | 65,700 S$ | Non-executive director fees FY2025, pro-rated where service under one year | PDF p. 68 |
| Timothy Brooks Smith* | 16,470 S$ | Non-executive director fees FY2025; retired on 22 November 2024 | PDF p. 68 |
| Sandy Foo Fei Ying | 55,000 S$ | Non-executive director fees FY2025 | PDF p. 68 |
| Babak Alizadeh Taheri** | 35,211 S$ | Non-executive director fees FY2025; appointed 22 November 2024 | PDF p. 68 |
| Samuel Lim Syn Soo | S$624,754 | Executive director FY2025; salary 75%, bonus 6%, benefits 19% | PDF p. 68 |
| Kenneth Tan Teoh Khoon | S$547,599 | Executive director FY2025; salary 74%, bonus 6%, benefits 20% | PDF p. 68 |
| three KMP | approximately S$0.7 million | Three key management personnel who are not Directors or CEO, FY2025 | PDF p. 68 |
| l Salaries and bonuses | 1,172 $'000 | Group, Directors of the Company, 2025 (2024: 1,168) | PDF p. 102 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| employees | 758 employees | Group, FY2025, across Singapore, Malaysia and China (excludes 879 workers) | PDF p. 30 |
Extracted from SUNRIGHT LIMITED ANNUAL REPORT 2025 and checked against the cited pages; see the original report for full context.
Corporate information