CORPORATE INFORMATION BOARD OF DIRECTORS Executive Lim Boon Kheng (Group Managing Director/ Group Chief Executive Officer) Non-Executive Eugene Paul Lai Chin Look (Chairman, Non-Independent) Tan Chian Khong (Lead Independent Director) Tang Wai Loong Kenneth (Independent) Ng Shin Ein (Independent) Wong Su Yen (Independent) Ravinder Singh s/o Harchand Singh (Non-Independent) AUDIT AND RISK COMMITTEE Tan Chian Khong (Chairman) Ng Shin Ein Tang Wai Loong Kenneth Ravinder Singh s/o Harchand Singh NOMINATING COMMITTEE Tan Chian Khong (Chairman) Wong Su Yen Eugene Paul Lai Chin Look REMUNERATION COMMITTEE Wong Su Yen (Chairman) Ng Shin Ein Eugene Paul Lai Chin Look COMPANY SECRETARY Lai Kuan Loong Victor 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 Citibank Singapore Limited DBS Bank Limited JP Morgan Chase Bank, N.A., Singapore Branch MUFG Bank Ltd, Singapore Branch Standard Chartered Bank (Singapore) Limited Sumitomo Mitsui Banking Corporation The Hong Kong and Shanghai Banking Corporation Limited United Overseas Bank Limited 28 CSE GLOBAL LIMITED
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