CSE Global Limited - Annual Report 2023

46 CSE GLOBAL LIMITED REPORT ON CORPORATE GOVERNANCE Independent Non-Executive Director Non-Independent and Non-Executive Director Executive Director/Group CEO 0 - 4 Years 5 - 9 Years > 9 Years Male Directors Female Directors 40 - 49 50 - 59 60 - 69 70 - 79 EXPERTISE AND EXPERIENCE MATRIX as at 31 December 2023 78% 67% 22% 11% 33% 22% 45% 34% 33% 22% 11% 22% Accounting & Finance Business & Management Industry Strategic Planning Customer-based and marketing Human Resource Management Legal and Regulatory 6 Directors 8 Directors 6 Directors 7 Directors 4 Directors 6 Directors 3 Directors INDEPENDENCE as at 31 December 2023 LENGTH OF SERVICE as at 31 December 2023 AGE PROFILE as at 31 December 2023 GENDER DIVERSITY as at 31 December 2023 2 4 6 8 10

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