14 CSE GLOBAL LIMITED BOARD OF DIRECTORS Dr Lee Kong Ting has been very active in the Process & Control industries for more than 40 years. He served 2 global companies in his working career during this period. He first served 23 years in The Foxboro Company USA, now is a Schneider Electric Company. The last position he held was Group President/Managing Director for Asia Pacific and he was in that position for 10 years. Subsequently, he joined Yokogawa as Group President/ MD for Asia Pacific and was then promoted to President & CEO of Yokogawa Electric International in charge of Global business outside Japan. In the same period, he was a Vice President and a Board Member of Management Board of Yokogawa Electric Corporation Japan. He was Chairman/ Director of all Yokogawa Regional Headquarters globally including Europe, Americas, China, Russia, Australia and Asia Pacific during the same period. The last position he held was Consultant/Advisor for the Yokogawa Corporate Headquarters, and he was with Yokogawa for almost 20 years. DR LEE KONG TING, 76 Non-Executive Independent Director DATE OF FIRST APPOINTMENT AS A DIRECTOR 1 February 2017 DATE OF LAST RE-ELECTION AS A DIRECTOR 20 April 2022 BOARD COMMITTEE MEMBERSHIP Audit and Risk Committee (Member) Investment Committee (Member) ACADEMIC & PROFESSIONAL QUALIFICATION • Bachelor of Science in Electrical and Electronic Engineering, National Taiwan University • Master of Science and PhD, both in Control Engineering, University of Bradford in the United Kingdom • Chartered Engineer and Member of the Institute of Electrical Engineers in the United Kingdom PRESENT DIRECTORSHIP • CSE Global Limited PRESENT PRINCIPAL COMMITMENTS Nil PAST DIRECTORSHIP HELD OVER THE PRECEDING FIVE YEARS Nil PAST PRINCIPAL COMMITMENT HELD OVER THE PRECEDING FIVE YEARS Nil
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