12 BOARD OF DIRECTORS CSE Global Limited TAN CHIAN KHONG, 68 LEAD INDEPENDENT DIRECTOR Mr Tan Chian Khong has approximately 35 years of experience in the audit industry in Singapore. He joined Ernst & Young LLP (then known as Turquands Ernst & Whinney) in 1981 and was a partner for 20 years until his retirement in June 2016. Date of first appointment as a director 19 February 2019 Date of last re-election as a director 20 April 2022 Board Committee Membership Audit and Risk Committee (Chairman) Nominating Committee (Chairman) Academic & Professional Qualification • Bachelor of Accountancy, National University of Singapore • Master of Business Administration, University of South Australia • Master of International Environmental Management, University of Adelaide • Member of the American Institute of Certified Public Accountants • Fellow, Institute of Singapore Chartered Accountants • Fellow, CPA Australia Present Directorship CSE Global Limited SMRT Corporation Ltd Alliance Bank Malaysia Berhad Hong Leong Asia Ltd The Straits Trading Company Limited Gambling Regulatory Authority of Singapore Banyan Tree Holdings Limited Agency for Science, Technology and Research (as Audit Committee member) Present Principal Commitments NIL Past Directorship held over the preceding five years Trailblazer Foundation Ltd Xinghua Port Holdings Ltd. Past Principal Commitment held over the preceding five years NIL
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