Mr Sin Boon Ann

Mr. Sin Boon Ann was appointed as an Independent Director on 25 May 2009 and has since also been serving as the Chairman of the Nominating Committee and the Remuneration Committee. Mr. Sin is also a member of the Audit Committee. He was last re-appointed as a Director at the Annual General Meeting held on 30 April 2015.

Mr. Sin has been the deputy managing director of the Corporate & Finance Department at Drew & Napier LLC since 2009. Mr. Sin is principally engaged in corporate finance and mergers and acquisitions. He was a Member of Parliament for Tampines GRC from 1996 to 2011. Mr. Sin was a member of the Government Parliamentary Committee for Health and Defence and Foreign Affairs from 2009 to 2011. Mr. Sin taught at the Faculty of Law of National University of Singapore from 1987 to 1992.

Mr. Sin is an independent director of CSE Global Ltd since 2002, OSIM International Ltd since 2010 and Rex International Holdings Limited since 2013. Mr. Sin also serves as the chairman of both the nominating committee and the remuneration committee for both of OSIM International Ltd and Rex International Holding Limited since 2010 and 2013 respectively. He was also appointed as a board member of Singapore Centre for Social Enterprise Ltd. in April 2015.

Mr. Sin holds a Bachelor of Arts and a Bachelor of Laws (Honours) degrees from the National University of Singapore, and a Master of Laws from the University of London.