Board of Directors

Mr. Sin Boon Ann
LEAD INDEPENDENT DIRECTOR

Mr. Sin Boon Ann was appointed as an Independent Director on 25 May 2009. He serves as Lead Independent Director, Chairman of the Nominating Committee and the Remuneration Committee, and as a member of the Audit Committee. He was last re-elected as a Director at the Annual General Meeting held on 26 April 2018.

Mr. Sin is a Consultant at Drew & Napier LLC. He was the Deputy Managing Director of Drew & Napier’s Corporate and Finance Department and the Co-head of the Capital Markets Practice before he retired to be a consultant in March 2018.  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 the National University of Singapore from 1987 to 1992.

Mr. Sin has been a lead independent director of HRnetGroup Limited since 2017 and an independent director of CSE Global Limited since 2002 and Rex International Holding Limited since 2013. He was appointed as an independent director of TIH Limited and Datapulse Technology Limited in 2018. Mr. Sin also serves as the chairman of the risk management committee, and a member of the remuneration committee, for TIH Limited. He was appointed as a board member of Singapore Centre for Social Enterprise Ltd. in April 2015.

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

 
 
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