BOARD OF DIRECTORS EUGENE PAUL LAI CHIN LOOK, 62 CHAIRMAN NON-EXECUTIVE NON-INDEPENDENT DIRECTOR Mr Eugene Lai is currently Chairman of CSE Global Limited, Heliconia Capital Management Pte Ltd and Boardroom Pte Ltd and non-executive director of 65 Equity Partners Pte Ltd and CapitaLand Investment Limited. He has extensive experience in private equity, investment banking and business, including as Managing Director & Co-Managing Partner of Southern Capital Group, where he was from 2007 to 2022, Managing Director of JP Morgan, CEO of The Ascott Group Limited and Managing Director of the Carlyle Group Asia. Mr Lai has served on the boards of several SGX-listed companies as well as non-profit organizations. Date of first appointment as a director 10 December 2025 Date of last re-election as a director Not applicable Board Committee Membership Remuneration Committee (Member) Nominating Committee (Member) Academic & Professional Qualification • Bachelor of Laws (First Class Honours), The London School of Economics & Political Science, London University • Master of Laws, Harvard University • Masters in Christian Studies (Cum Laude), Biblical Graduate School of Theology, Singapore • Previously admitted to the Roll of Solicitors, England and Wales, New York State Bar, Singapore Bar and Malaysian Bar Present Directorship CSE Global Limited Heliconia Capital Management Pte Ltd Boardroom Pte Ltd 65 Equity Partners Pte Ltd CapitaLand Investment Limited Present Principal Commitments Boardroom Pte Ltd - Chairman and Director Heliconia Capital Management Pte Ltd - Chairman and Director Past Directorship held over the preceding five years Adventa Capital Pte Ltd Apex Business Outsourcing Apex Secretarial Investments Awesome Apparels Limited Crux Constellation Pte Ltd F.O.S. Investments Limited Greatearth Pte Ltd Hyde Park Sq Ltd Ledgen Singapore Pte Ltd (f.k.a Ecovis Bizcorp Pte Ltd) Maestro Group Holdings Limited Perfect Grace Puncak Pratama Holdings Limited Safe Hands Investments Pte Ltd Safety First Investments Pte Ltd SCG+ Private Limited SCM III Limited SCM IV Limited Sentral Nusantara Holdings Limited Simpang Usaha Holdings Limited Southern Capital Equity Limited Southern Capital Partners III Limited Southern Capital Partners IV Limited Star Learners Group Pte Ltd Steeple Nusantara Investments Limited Sufficient Grace Pte Ltd Towering Heights Investments Limited Tumbuh Abadi Holdings limited Union EC Holdings Limited Union EC Investments (Cayman) Limited Universal EC Investments Pte Ltd PARAGON REIT Management Pte Ltd (the Manager of PARAGON REIT) Past Principal Commitment held over the preceding five years Southern Capital Group Pte Ltd - Managing Director and Co-Managing Partner 10 CSE GLOBAL LIMITED
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