LIM BOH SOON, 58
Dr Lim was appointed as an Independent Director of the
Company on 22 January 1999. Dr Lim was last re-elected as a
Director of the Company on 18 April 2013.
Dr Lim graduated from the University of Strathclyde (formally
known as the Royal College of Science and Technology) in
the United Kingdom with a Bachelor of Science (1st Class
Honours) in Mechanical Engineering and subsequently a PhD
in Mechanical Engineering. He is a member of the Singapore
Institute of Directors, Singapore Computer Society, Singapore
Institute of Management, Chartered Institute of Management
(UK) in Singapore and an associated member of the Royal
Aeronautical Society in the United Kingdom. He also served as
a member of the Committee of Singapore’s Competitiveness
in the Finance and Venture Capital for the Government
of Singapore.
Dr Lim has been in the venture capital and private equity
fund management industry in Asia for more than 23 years.
He was the first non-Muslim CEO of Kuwait Finance House
(Singapore) Pte Limited. Prior to that he was first foreign
CEO of Vietcombank Fund Management Company, Partner
as UBS Capital Asia Pacific (S) Limited and a key founding
member of Rothschild Ventures Asia Pte Limited. He has
held various senior management position in major Singapore
corporations, such as the Natsteel Group and the Singapore
Technologies Group.
SIN BOON ANN, 57
Mr Sin was appointed as an Independent Director of the
Company on 13 May 2002. Mr Sin was last re-elected as a
Director of the Company on 16 April 2014.
Mr Sin received his Bachelor of Arts and Bachelor of Laws
(Honours) degrees from the National University of Singapore
and his Master of Laws from the University of London.
Mr Sin is currently the Deputy Managing Director of
Corporate and Finance Department in Drew & Napier LLC,
a legal practice which he joined in 1992. Mr Sin in principally
engaged in corporate and corporate finance practice. Prior
to joining Drew & Napier LLC, Mr Sin taught at the Faculty of
Law of National University of Singapore from 1987 to 1992.
Mr Sin was formerly a Member of Parliament for Tampines
Group Representation Constituency (GRC) and a member of
Singapore Totalisator Board.
9
ANNUAL REPORT 2014
