14 BOARD OF DIRECTORS CSE Global Limited NG SHIN EIN, 50 NON-EXECUTIVE INDEPENDENT DIRECTOR Ms Ng Shin Ein was appointed to the Board in July 2020 and was last re-elected as a Director in 20 April 2023. She brings with her a blend of legal, finance and diplomatic experience. Ms Ng is a legally trained private equity entrepreneur and co-founder of Gryphus Capital, a pan-Asian private equity firm. Prior to this, Ms Ng spent a number of years at the Singapore Exchange where she was responsible for developing Singapore’s capital market and bringing foreign companies to list in Singapore. Additionally, she was part of the Singapore Exchange’s IPO Approval Committee, where she contributed industry perspectives and acted as a conduit between the market and regulators. Ms Ng Shin Ein was admitted as an advocate and solicitor of the Singapore Supreme Court in 1998 and practiced as a corporate lawyer in Messrs Lee & Lee. Whilst at Messrs Lee & Lee, she advised clients on joint ventures, mergers and acquisitions and fundraisings. Ms Ng has served on boards of companies listed on Nasdaq, the Singapore Exchange and the Australian Stock Exchange. She has steered some of these companies through their IPOs and seen others through their privatisations. She presently serves on the boards of Grab Holdings Inc, Starhub Limited and Singapore Land Group Limited. She is also on the Board of Governors of the Singapore International Foundation. In 2015, Ms Ng was awarded the Friend of Labour award for her service as a board member of Fairprice. Apart from corporate boards, Ms Ng serves as Singapore’s Non-Resident Ambassador to the Republic of Hungary. In 2021, Ms Ng was awarded the Commander’s Cross, Order of Merit, the second highest civilian state award of Hungary. Date of first appointment as a director 1 July 2020 Date of last re-election as a director 20 April 2023 Board Committee Membership Audit and Risk Committee (Member) Remuneration Committee (Member) Academic & Professional Qualification • Degree in Law (LLB Honours), Queen Mary and Westfield College, University of London • Postgraduate Diploma in Singapore Law, National University of Singapore Present Directorship* CSE Global Limited Grab Holdings Inc StarHub Ltd Singapore International Foundation Global Esports Federation Singapore Land Group Limited *Listed Companies and Non-Profit organisations Present Principal Commitments Investments Past Directorship held over the preceding five years Avarga Limited Dreamscape Networks Limited Eu Yan Sang International Ltd First Resources Ltd Middle East Institute NTUC Fairprice Cooperative Limited Sabana Real Estate Investment Management Ltd Working Capital Partners Ltd Yanlord Land Group Limited Past Principal Commitment held over the preceding five years NIL
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