Board of Directors

Mr Sin Boon Ann

Deputy Chairman and Non-Executive Non-Independent Director

25 May 2009

Date of first appointment as a Director

26 April 2024

Date of last re-election as a Director

15 years 7 months

Length of service as a Director (as at 31 December 2024)

Nominating Committee (Member)
Remuneration Committee (Member)

Board Committee(s) served on

Academic & Professional Qualification(s)

Bachelor of Arts and Bachelor of Laws (Honours), National University of Singapore
Master of Laws, University of London, United Kingdom
Admitted to Singapore Bar

Present Directorships
(as at 1 January 2025)

Listed Companies

Sarine Technologies Ltd.
The Trendlines Group Ltd.
TIH Limited

Other principal directorships

Healthway Medical Corporation Limited

Major Appointments (other than directorships)

Consultant, Drew & Napier LLC

Past Principal Directorships held over the preceding 5 years
(from 1 January 2020 to 31 December 2024)

CSE Global Limited
HRnetGroup Limited
Rex International Holding Limited
SE Hub Ltd.

Others

Former Deputy Managing Director, Corporate and Finance Department and Co-Head, Capital Markets Practice, Drew & Napier LLC
Member of Parliament of Singapore, Tampines GRC (from 1996 to 2011)
Lecturer, Faculty of Law of the National University of Singapore (from 1987 to 1992)