REPORT ON CORPORATE GOVERNANCE The Company is not required under the SGX-ST Listing Rules to perform quarterly reporting, which came into effect on 7 February 2020. Notwithstanding this, the Board continues to conduct regularly scheduled meetings for the first and third quarters of the financial year to receive key financial, business and operational updates, in addition to the half-yearly meetings which coincide with the announcement of the Group’s half-year and full-year results respectively. Ad-hoc meetings may also be convened as and when warranted by particular circumstances, as deemed appropriate by the Board. The Company has provided for telephonic and videoconference meetings in its Constitution. Annually, the Company will have an offsite planning meeting for the Directors and key executives to come together to discuss the key business growth and the growth plans going forward. In 2025, the Board had one strategy meeting with key executives. The Directors’ attendance at Board, Board Committee and General Meetings during the financial year ended 31 December 2025 (“FY2025”) are set out as follows: Board Audit and Risk Committee Nominating Committee Remuneration Committee General Meeting No. of meetings held during the financial year ended 31 December 2025 8 4 1 1 1 No. of meetings attended Eugene Paul Lai Chin Look(2) – – – – – Lim Boon Kheng 8 4(1) 1(1) 1(1) 1 Tan Chian Khong 7 4 1 - 1 Ng Shin Ein 6 4 – 1 1 Wong Su Yen 7 – 1 1 1 Tang Wai Loong, Kenneth 8 4 – – 1 Ravinder Singh s/o Harchand Singh(3) 4 – – – – Dr Lee Kong Ting(4) 1 1 – – 1 Derek Lau Tiong Seng(5) 1 – 1 – 1 Tan Teck Koon(6) 7 – – 1 1 Note: (1) Attendance by invitation (2) Mr Eugene Paul Lai Chin Look was appointed as Non-Executive Non-Independent Director and Board Chairman on 10 December 2025. Mr Lai was also appointed a member of the Nominating Committee and Remuneration Committee. (3) Mr Ravinder Singh s/o Harchand Singh was appointed as Non-Executive Non-Independent Director on 1 July 2025. Mr Ravinder Singh was also appointed a member of the Audit and Risk Committee on 19 November 2025. (4) Dr Lee Kong Ting retired as Non-Executive Independent Director on 21 April 2025 and consequently ceased to be a member of the Audit and Risk Committee. (5) Mr Derek Lau Tiong Seng retired as Non-Executive Non-Independent Director on 21 April 2025 and consequently ceased to be a member of the Nominating Committee. (6) Mr Tan Teck Koon stepped down as Non-Executive Non-Independent Director on 10 December 2025. Consequently, he also stepped down as Board Chairman and as a member of the Nominating Committee and Remuneration Committee. Directors’ Induction, Training and Development The Company has in place general induction-training programmes to ensure that every newly appointed Director of the Company is familiar with the Group’s structure, the Group’s business and its operations, the Company’s governance practices and relevant statutory and regulatory compliance issues. Every newly appointed Director of the Company is expected to undergo an induction programme which includes meetings with the Chairman, Managing Director and Group Chief Financial Officer as part of the training in the affairs of the business. For new Directors who do not have prior experience as a director of a public listed company in Singapore, they must undergo the mandatory training courses as prescribed by Singapore Exchange Securities Trading Limited. 40 CSE GLOBAL LIMITED
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