16 BOARD OF DIRECTORS CSE Global Limited DEREK LAU TIONG SENG, 58 NON-EXECUTIVE NON-INDEPENDENT DIRECTOR Mr Derek Lau Tiong Seng joined Heliconia as CEO and Board member in April 2013. Prior to that, he was the Managing Director, Investment, with Temasek Holdings. In his 10 years tenor with Temasek, he headed the Industrials Cluster and also served as country head in Vietnam looking after investments in Vietnam, Myanmar, Cambodia and Laos. Mr Lau has more than a decade of experience in investment banking before joining Temasek. He specialized in mezzanine debt, project finance, leveraged buyout and private equity investments. Mr Lau is currently a member of the Listings Advisory Committee of Singapore Exchange Limited (SGX), a member of ISEAS-Yusof Ishak Institute’s Board of Trustees and a member of the Clinical Governance Board Committee of National Healthcare Group. Date of first appointment as a director 22 July 2020 Date of last re-election as a director 20 April 2023 Board Committee Membership Nominating Committee (Member) Academic & Professional Qualification • Bachelor of Business Administration, National University of Singapore • Royal Military Academy, Sandhurst (UK) Present Directorship Heliconia Capital Management Pte. Ltd. Orchid 2 Investments Pte. Ltd. Vanda 1 Investments Pte. Ltd. Heliconia Holdings Pte. Ltd Encyclia 1 Investments Pte Ltd Encyclia 2 Investments Pte Ltd Orchid 3 Investments VCC Ivy 2 Investments VCC CSE Global Limited ISEAS-Yusof Ishak Institute Board of Trustees Heliconia GP I Pte. Ltd. Gerbera 1 Investments VCC Vanda Generation Pte. Ltd. VG Fund Investments Pte. Ltd. VG Equity Pte. Ltd. Varuni Holdings Pte. Ltd. VG Equity 2 Pte. Ltd. Orchid 4 Investments VCC Kallang Alive Sport Management Co Pte. Ltd. Glife Technologies Pte. Ltd. Centre For Fathering Limited Present Principal Commitments Chief Executive Officer, Heliconia Capital Management Pte. Ltd. Past Directorship held over the preceding five years Group One Holdings Pte. Ltd. Ivy 1 Investments VCC Orchid 1 Investments Pte. Ltd. Past Principal Commitment held over the preceding five years NIL
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