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

30 April 2021

Date of last re-election as a Director

14 years 7 months

Length of service as a Director (as at 31 December 2023)

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 2024)

Listed Companies

CSE Global Limited
Rex International Holding Limited
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 2019 to 31 December 2023)

At-Sunrice GlobalChef Academy Pte. Ltd.
Datapulse Technology Limited
HRnetGroup 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)