10 CSE GLOBAL LIMITED BOARD OF DIRECTORS DATE OF FIRST APPOINTMENT AS A DIRECTOR 17 January 1997 DATE OF APPOINTMENT AS CHAIRMAN 17 January 1997 DATE OF LAST RE-ELECTION AS A DIRECTOR 20 April 2021 BOARD COMMITTEE MEMBERSHIP Nominating Committee (Chairman) Compensation Committee (Chairman) Investment Committee (Chairman) ACADEMIC & PROFESSIONAL QUALIFICATION • Bachelor of Applied Science (Honours) in Mechanical Engineering, University of Toronto • Diploma in Business Administration, Former University of Singapore • Advance Management Programs conducted by INSEAD and Harvard Business School • Fellow, Institute of Engineers Singapore • Fellow, Singapore Institute of Directors PRESENT DIRECTORSHIP • CSE Global Limited • U Mobile Sdn Bhd • Amplus Communication Pte Ltd • STT Communication Ltd • Singapore Technologies Telemedia Pte Ltd PRESENT PRINCIPAL COMMITMENTS Nil PAST DIRECTORSHIP HELD OVER THE PRECEDING FIVE YEARS • Aegis Medical Care Pte. Ltd. • STT GDC Pte. Ltd. • First Resources Limited • CSE W-Industries, Inc • CSE Icon, Inc. • CSE (Americas) Pte. Ltd. • CSE Global (Americas) Pte. Ltd. • Starhub Limited PAST PRINCIPAL COMMITMENT HELD OVER THE PRECEDING FIVE YEARS Nil Mr Lim Ming Seong was appointed as Non-Executive and Independent Director of CSE Global Limited on 17 January 1997 and has been the Board Chairman since then. He was also the Board Chairman of First Resources Limited and a Director of Starhub Limited but has since stepped down from these two companies in 2021. He held various senior positions within the Singapore Technologies (ST) Group from 1986 to 2002, where he left as Group Director. Prior to joining the ST Group, Mr Lim served as the Deputy Secretary with the Ministry of Defence, Singapore. LIM MING SEONG, 76 Chairman Non-Executive Independent Director
RkJQdWJsaXNoZXIy NTM2MDQ5