10 CSE Global Limited BOARD OF DIRECTORS TAN TECK KOON, 65 CHAIRMAN NON-EXECUTIVE NON-INDEPENDENT DIRECTOR Mr Ted Tan Teck Koon brings to organisations about 40 years of experience in building high performance organisations in both the private and public sector. Mr Tan spent 18 years in the private sector where he held senior appointments as the President & CEO and Managing Director of U.S. and U.K. companies and was the Senior VicePresident of CSE Global before he joined the public service in 2003. He was the former Deputy CEO and now an Enterprise Fellow with Enterprise Singapore, a statutory board under the Ministry of Trade and Industry. He is concurrently an Operating Partner of Heliconia Capital Management, a subsidiary of Temasek Holdings. Mr Tan shares his wealth of experience as an Adjunct Associate Professor at the Nanyang Business School of Nanyang Technological University. He has a successful track record in strategy, investments, mergers & acquisitions, governance, risk management and internationalisation. In 2012, Mr Tan was awarded the Public Administration Medal (Silver) by the Singapore government for his significant contribution to the Public Service. Date of first appointment as a director 1 May 2023 Date of last re-election as a director 29 April 2024 Board Committee Membership Remuneration Committee (Member) Academic & Professional Qualification • Bachelor of Applied Science (Honours) in Electrical Engineering, University of Windsor • MBA, University of Minnesota • Advanced Management Program, Harvard Business School • International Directors Programme, INSEAD • Senior Executive Programme, Tsinghua and Fudan University • Senior Accredited Director, Singapore Institute of Directors Present Directorship CSE Global Limited Q & M Dental Group (Singapore) Limited Trusted Services Pte Ltd INEX Innovate Pte Ltd Maxburgh Global Venture Pte Ltd China Life Insurance (Singapore) Pte Ltd Hua & Hua Consulting (Singapore) Pte Ltd Champquest Sdn Bhd Present Principal Commitments Enterprise Fellow, Enterprise Singapore Past Directorship held over the preceding five years IPI Singapore Committee for Private Education, Skills Future Singapore Intellectual Property Office of Singapore Kyna Pte Ltd Wang Learning Centre Pte Ltd Past Principal Commitment held over the preceding five years Deputy Chief Executive, Enterprise Singapore
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