SIN BOON ANN
INDEPENDENT DIRECTOR

Mr. Sin Boon Ann, 52, joined the board on 24 August 2005. Mr. Sin has been the Deputy Managing Director of the Corporate & Finance Department at Drew & Napier LLC, since 2009. Mr. Sin is principally engaged in corporate finance and mergers and acquisitions. He is a Member of Parliament for Tampines GRC. Mr. Sin has been a member of the Government Parliamentary Committee for Health and Defence and Foreign Affairs since 2009, and a Board Member of Singapore Totalisator Board since 2007. Mr. Sin taught at the Faculty of Law of National University of Singapore from 1987 to 1992. Mr. Sin has held directorships in Overseas Union Enterprise Limited since 2009, Transview Holdings Limited and CSE Global Ltd since 2002 and MFS Technology Ltd since 2001. He was an independent non-Executive Director of Japan Land Limited from 2008 to 2009 and an independent non-Executive Director of Auric Pacific Group Limited from 2006 to 2008. Mr. Sin holds a Bachelor of Arts and Bachelor of Laws (Honours) degrees from the National University of Singapore, and obtained his Master of Laws from the University of London .