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 2022):
13 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 2023):
Listed companies

  • CSE Global Limited
  • Healthway Medical Corporation 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 2018 to 31 December 2022):

  • At-Sunrice GlobalChef Academy Pte. Ltd.
  • Datapulse Technology Limited
  • Drew & Napier LLC
  • DrewCorp Services Pte Ltd
  • 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)
 
 

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