Daniel Benjamin Glinert
Executive Director and Chairman of the Board
Toggle ProfileDaniel Benjamin Glinert has been an Executive Director and the Chairman of the Board of the Group
since 1999 and is a member of the Nomination Committee. He is also a Director in the Group's
subsidiaries Galatea, Sarine Color Technologies, Sarine Polishing Technologies, Sarin India, Sarin
Hong Kong, Sarine Holdings USA, Sarine North America and Sarine IGT 10H, Sarine IGT 10I and
Sarine IGT 10JKL. Mr. Glinert holds a Bachelor's degree in Computer Sciences (cum laude) from the
Technion - Israel Institute of Technology. He has 50 years of experience in various high-technology
industries (military, semiconductor, medical and industrial applications) in research, development
and management positions in Israel and the USA. Mr. Glinert founded Interhightech Ltd. (originally
named TICI Software Systems, Ltd.), a founding shareholder of the Sarine Group, in 1982 and was its
CEO and then Chairman since its inception. Prior to that, from 1977 through 1982 Mr. Glinert worked
for E-Systems Inc. (now a division of Raytheon) in the U.S. on a development programme for the
Israel Air Force, which was awarded the prestigious Israel Defence Award. From 1972 to 1977 Mr.
Glinert served in the Israel Air Force and attained the rank of Major.
Avraham Eshed
Non-Executive Director
Toggle ProfileAvraham Eshed is a Non-Executive Director of the Group, having been appointed to the Board in April
2006. Between 2010 and 2014 Mr. Eshed was an Executive Director of the Group. Mr. Eshed has over
50 years of experience in the diamond and gemstone industries. He is the founder of Gemstar Ltd.
and Eshed Diam Ltd., and serves as the President of both companies. Mr. Eshed is also a founding
member of the International Colored Gemstone Association (ICA), where he served as a Director.
He was President of the Israel Emerald Cutters Association and the Vice President of the Israel
Diamond Manufacturers Association (IsDMA) as well as a member of its Executive Committee. Mr.
Eshed has been recognised as an outstanding exporter by the State of Israel and was presented with
awards by President Ephraim Katzir in 1977 and again in 1989 by President Chaim Herzog. In 2011
he was recognised and cited as an outstanding exporter to Asia. In 2019 he was recognised as an
Israel Diamond Industry Dignitary by the Israel Diamond Manufacturers Association for his life-long
contribution to the industry. In 2022, Mr. Eshed became the owner of the largest uncut single crystal
emerald, recognised by the Guinness Book of World Records - this unique high quality rough stone
weighs an astounding 7,525cts.
Uzi Levami
Non-Executive Director
Toggle ProfileUzi Levami is a Non-Executive Director of the Group, as of January 2018, and is a member of the
Remuneration Committee. Prior to that he had been an Executive Director since December 2008
and was CEO of the Group from February 2009 through April 2017. He is also a Director in the
Group's subsidiary Sarin Hong Kong. Mr. Levami completed his studies towards a Master's degree
in Computer Sciences from the Weizmann Institute of Science and holds a Bachelor's degree in
Electrical Engineering (cum laude) from the Technion - Israel Institute of Technology. He is one of
the original founders of Sarine and has a long history of founding high-tech companies - Compulite
Ltd., Shalev Computer Systems Ltd. and EquipNet Ltd., a start-up spin-off of Interhightech (1982)
Ltd. Prior to serving as CEO of the Group, Mr. Levami held the position of Director of Business
Development at MKS Instruments Inc., a publicly-traded US company supplying in excess of $700M
of capital equipment to the semiconductor industry, after the company he founded, EquipNet Ltd.,
was acquired by MKS. In 1992, while at Shalev Computer Systems, Mr. Levami was personally
awarded the prestigious Israel Defence Award by then President Chaim Herzog for his endeavours
on a development project for the Israel Defence Forces. From 1973 to 1980 Mr. Levami served in the
Israel Army Intelligence Corps and attained the rank of Major.
Varda Shine
Lead Independent Director
Toggle ProfileMs. Varda Shine is an Independent Director of the Group, having been appointed to the Board in
April 2017. As of Ms. Shine's reelection to the Board in June 2020, she also serves as the Lead
Independent Director and is the Chairperson of the Remuneration Committee and a member
of the Audit and Nomination Committees. Ms. Shine has had a career spanning over 30 years in
the diamond industry at De Beers, culminating with her serving from 2006 through 2014 as the
CEO of De Beers' Diamond Trading Company, De Beers trading arm, responsible for the sale of the
majority of its rough diamonds (US$ 5-6 billion annually) through the sightholder paradigm. During
her tenure at DeBeers, she attended courses in Advanced Management at Templeton, Oxford, and
Marketing Channels at Insead. Ms. Shine currently serves as the Senior Independent Director and
the Remuneration Committee chairperson on the Board of Petra Diamonds PLC, as a Non-Executive
Director and the Remuneration Committee chairperson on the board of Ecora-Resources PLC, and
as the Senior Independent Director at Channel Digital Holding Ltd. She is also an executive mentor at
Merryck & Co., working with C-suite executives of listed companies (and holds a Master of Science in
Executive Coaching by Hult Business School) and is the CEO of her own company, Sky Ink Ltd., which
counsels businesses from concept development through to execution and commercialisation. In
addition, Ms. Shine is a Trustee of the Teenage Cancer Trust (UK).
Neta Zruya HASHAI
Independent Director
Toggle ProfileMs. Hashai was elected to our Board of Directors as an Independent Director and appointed
Chairperson of the Audit Committee and Member of the Remuneration Committee in June 2020. Prior
to joining our Board, Ms. Hashai served, commencing 2000, as an Audit Partner at Price Waterhouse
Coopers (PWC) Israel and audited firms publicly traded on the U.S. and Israeli exchanges, as well
as Israeli subsidiaries of international companies and domestic private firms from many varied
sectors, including bio-technology and life sciences, industrial manufacturing, retail, finance and
holding companies. Ms. Hashai has performed these audits in accordance with IFRS, US GAAP
and US/Israel SOX standards. Ms. Hashai has also worked on IPOs of equity and debt issuances.
From 2012 through 2018, Ms. Hashai also served as the CEO of PWC Israel's Trust Company. From
2021 through 2022 Ms. Hashai served as the Chief Financial Officer of Raphael Hospitals Ltd., a new
private hospital organisation in Israel specialising in surgical procedures in various disciplines. As
of January 2023, Ms. Hashai has been appointed the CEO of ESOP Management and Trust Services
Ltd., a subsidiary of the Israeli Phoenix Investment House, wholly owned by the Phoenix Group. Ms.
Hashai holds a BA in Accounting and Communications and an MBA in Finance Management, both
from Tel Aviv University, and is a Certified Public Accountant (Israel).
LIM Yong Sheng
Independent Director
Toggle ProfileMr. Lim was elected to our Board of Directors as an Independent Director and appointed a Member of
the Audit and Nominating Committees in June 2020. Mr. Lim is Group Chief Executive Officer and an
Executive Director of SK Jewellery Group Ltd., a leading Singaporean retail jewellery chain with over
60 branches across Singapore and Malaysia. Mr. Lim Yong Sheng is one of the group's founders, and
has been the group's CEO since 2015. Since the group's establishment, Mr. Lim has been a critical
contributor to the group's growth and continued success. As group CEO, he is responsible for the
overall strategic planning, management, and business development of the group, monitoring the
development and performance of the group's operations, driving the operational efficiency of the
group's work processes, and identifying new opportunities for the group's expansion. In particular,
the group's brand management and marketing strategy are spearheaded by Mr. Lim. He is also a
non-executive director of the MoneyMax Financial Group, which is listed on the Catalist Board of the
Singapore Exchange. Mr. Lim holds a Bachelor of Science in Electrical Engineering from the National
University of Singapore.
SIN Boon Ann
Independent Director
Toggle ProfileMr. Sin was elected to our Board of Directors as an Independent Director and appointed Chairperson
of the Nominating Committee and Member of the Audit and Remuneration Committees in June
2020. Mr. Sin has had a legal career in Singapore spanning over 30 years. From 1992 through 2018
he was with Drew & Napier, one of Singapore's leading legal firms, becoming a partner in 1994.
Prior to his retirement in 2018, he was the Deputy Managing Director of the Corporate & Finance
Department and the Co-head of the Capital Markets Practice in Drew & Napier LLC. He was active
in handling corporate finance transactions, particularly in the area of initial public offerings in
Singapore. He acts as counsel to listed companies on secondary equity offerings and debt offerings
and advises companies on regulatory compliance. He also specialises in corporate finance,
mergers and acquisitions. Mr. Sin is recognised in industry publications as an industry leader and
for his expertise in capital markets. Between 1996 and 2011 Mr. Sin was a member of the Singapore
Parliament representing the Tampines GRC. Principle 4 of the Corporate Governance Sections lists
all of Mr. Sin's other directorships. Mr. Sin holds a Bachelor of Arts and a Bachelor of Law (Cum
Laude) both from the National University in Singapore, and a Masters of Law from the University of
London. He is admitted to practice law in Singapore.