12 CSE GLOBAL LIMITED BOARD OF DIRECTORS DATE OF FIRST APPOINTMENT AS A DIRECTOR 13 May 2002 DATE OF LAST RE-ELECTION AS A DIRECTOR 20 April 2021 BOARD COMMITTEE MEMBERSHIP Nominating Committee (Member) Compensation Committee (Member) ACADEMIC & PROFESSIONAL QUALIFICATION • Bachelor of Arts and Bachelor of Laws (Honours) Degrees, National University of Singapore • Master of Laws, University of London • Member of the Academy of Law • Member of Law Society of Singapore PRESENT DIRECTORSHIP • CSE Global Limited • Balkan Holdings Pte. Ltd. • Healthway Medical Corporation Limited • The Farrer Park Company Pte. Ltd. • W Capital Markets Pte. Ltd. • TIH Limited • Esseplore Pte. Ltd. • Rex International Holding Limited • OUE Limited • Tampines Central Community Foundation Limited • Sarine Technologies Ltd • The Trendlines Group Ltd • At-Sunrice (Holdings) Pte. Ltd. PRESENT PRINCIPAL COMMITMENTS Consultant, Drew & Napier LLC PAST DIRECTORSHIP HELD OVER THE PRECEDING FIVE YEARS • Singapore Centre for Social Enterprise Ltd. • At-Sunrice Global Chef Academy Pte. Ltd. • Datapulse Technology Limited • HRnetGroup Limited • SE Hub Ltd. PAST PRINCIPAL COMMITMENT HELD OVER THE PRECEDING FIVE YEARS • Director, Drew & Napier LLC Mr Sin Boon Ann joined Drew & Napier LLC in 1992. He was the Deputy Managing Director of Drew & Napier’s Corporate and Finance Department and the Cohead of the Capital Markets Practice before he retired to be a consultant with the firm in March 2018. 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 a Member of Parliament for Tampines Group Representation Constituency (GRC) from 1996 to 2011. SIN BOON ANN, 66 Non-Executive Independent Director
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