CORPORATE
Board of Directors
Mr. Sin Boon Ann
NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
Date of first appointment as a Director:
25 May 2009
Date of last re-election as a Director:
30 April 2021
Length of service as a Director (as at 31 December 2021):
12 years 7 months
Board Committee(s) served on:
- Nominating Committee (Member)
- Remuneration Committee (Member)
Academic & Professional Qualification(s):
- Bachelor of Arts and Bachelor of Laws (Honours) degrees, National University of Singapore
- Master of Laws, University of London, United Kingdom
- Admitted to Singapore Bar
Present Directorships (as at 1 January 2022):
Listed companies
- CSE Global Limited
- Healthway Medical Corporation Limited
- HRnetGroup Limited
- Rex International Holding Limited
- Sarine Technologies Ltd.
- The Trendlines Group Ltd.
- TIH Limited
Other principal directorships
Nil
Major Appointments (other than directorships):
- Consultant, Drew & Napier LLC
Past Principal Directorships held over the preceding 5 years
(from 1 January 2017 to 31 December 2021):
- SE Hub Ltd.
- Datapulse Technology Limited
- At-Sunrice GlobalChef Academy Pte. Ltd.
- Drew & Napier LLC
- DrewCorp Services Pte 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)
