30 CSE GLOBAL LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS EXECUTIVE Lim Boon Kheng (Group Managing Director/ Group Chief Executive Officer) NON-EXECUTIVE Lim Ming Seong (Chairman, Independent) Sin Boon Ann (Independent) Dr Lee Kong Ting (Independent) Tan Chian Khong (Independent) Ng Shin Ein (Independent) Wong Su Yen (Independent) Derek Lau Tiong Seng (Non-Independent) Tan Teck Koon (Non-Independent) AUDIT AND RISK COMMITTEE Tan Chian Khong (Chairman) Dr Lee Kong Ting Ng Shin Ein Tan Teck Koon NOMINATING COMMITTEE Lim Ming Seong (Chairman) Tan Chian Khong Sin Boon Ann Derek Lau Tiong Seng COMPENSATION COMMITTEE Lim Ming Seong (Chairman) Sin Boon Ann Wong Su Yen Derek Lau Tiong Seng INVESTMENT COMMITTEE Lim Ming Seong (Chairman) Lim Boon Kheng Dr Lee Kong Ting COMPANY SECRETARY Eunice Hooi Lai Fann (Appointed on 1 March 2023) REGISTERED OFFICE 1 Harbourfront Avenue #14-07 Keppel Bay Tower Singapore 098632 Tel : 65-6536 5355 Fax : 65-6536 1360 BUSINESS OFFICE 202 Bedok South Avenue 1 #01-21 Singapore 469332 Tel: 65-6512 0333 Fax: 65-6742 9179 SHARE REGISTRAR Boardroom Corporate & Advisory Services Pte Limited 1 Harbourfront Avenue #14-07 Keppel Bay Tower Singapore 098632 Tel : 65-6536 5355 Fax : 65-6536 1360 AUDITORS Ernst & Young LLP One Raffles Quay North Tower, Level 18 Singapore 048583 Audit Partner-in-charge : Andrew Tan Chwee Peng (since financial year ended 31 December 2020) PRINCIPAL BANKERS Bank of East Asia Ltd BNP Paribas, Singapore Branch CIMB Bank Berhad Citibank Singapore Limited DBS Bank Limited Standard Chartered Bank (Singapore) Limited Sumitomo Mitsui Banking Corporation The Hong Kong and Shanghai Banking Corporation Limited United Overseas Bank Limited
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