30 CSE Global Limited CORPORATE INFORMATION BOARD OF DIRECTORS Executive Lim Boon Kheng (Group Managing Director/ Chief Executive Officer) Non-Executive Tan Teck Koon (Chairman, Non-Independent) Tan Chian Khong (Lead Independent Director) Dr Lee Kong Ting (Independent) Ng Shin Ein (Independent) Wong Su Yen (Independent) Derek Lau Tiong Seng (Non-Independent) Tang Wai Loong Kenneth (Independent) AUDIT AND RISK COMMITTEE Tan Chian Khong (Chairman) Dr Lee Kong Ting Ng Shin Ein Tang Wai Loong Kenneth NOMINATING COMMITTEE Tan Chian Khong (Chairman) Wong Su Yen Derek Lau Tiong Seng REMUNERATION COMMITTEE Wong Su Yen (Chairman) Ng Shin Ein Tan Teck Koon COMPANY SECRETARY Lai Kuan Loong Victor (Appointed on 14 February 2025) REGISTERED OFFICE 20 Collyer Quay #11-07 Singapore 049319 Tel : 65-8928 8467 BUSINESS OFFICE 202 Bedok South Avenue 1 #01-21 Singapore 469332 Tel: 65-6512 0333 Fax: 65-6742 9179 SHARE REGISTRAR Boardroom Corporate & Advisory Services Pte Limited 1 Harbourfront Avenue #14-07 Keppel Bay Tower Singapore 098632 Tel : 65-6536 5355 Fax : 65-6536 1360 AUDITORS Ernst & Young LLP One Raffles Quay North Tower, Level 18 Singapore 048583 Audit Partner-in-charge : Phua Chun Yen Alvin (since financial year ended 31 December 2024) PRINCIPAL BANKERS Bank of East Asia Ltd BNP Paribas, Singapore Branch CIMB Bank Berhad Citibank Singapore Limited DBS Bank Limited JPMorgan Chase Bank N.A., Singapore Branch MUFG Bank Ltd, Singapore Branch Qatar National Bank Standard Chartered Bank (Singapore) Limited Sumitomo Mitsui Banking Corporation The Hong Kong and Shanghai Banking Corporation Limited United Overseas Bank Limited
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