REPORT ON CORPORATE GOVERNANCE During the year, a review of the size and composition of the Board (and Board Committees) was also undertaken by the Company to ensure alignment with the needs of the Group and the objectives set out in the Board Diversity Policy. The current Board comprises members who are corporate and business leaders and accomplished professionals with varied backgrounds, expertise and experience. The experiences and expertise of each of the Director are outlined in the Annual Report. The Board is represented in different domain knowledge and functional disciplines including expertise in accounting/finance/audit and risk, legal/regulatory, business/industry, strategic planning and human resources management, investment and M&A. This diversity equips the Board to look at complex issues from different perspectives, anticipate industry trends, and shape strategies that meet the Group’s business needs. The wide range of skills and insights also leads to more meaningful and robust discussions and better decision-making which is key to meet the challenges of the Group’s business. Further information on the individual director’s background, experience and skills can be found in the ‘Board of Directors’ section in this Annual Report. In summary, the mix of different skills, backgrounds, and ages ensures that the Board is able to benefit from different perspectives and insights from its members. The diversity also helps the Board to make better decisions in navigating the dynamic operating environment and maintain strong governance. INDEPENDENCE as at 31 December 2025 Independent Non-Executive Directors Non-Independent and Non-Executive Directors Executive Director/Group CEO 14% 29% 57% GENDER DIVERSITY as at 31 December 2025 Male Directors Female Directors 29% 71% AGE PROFILE as at 31 December 2025 50 - 59 60 - 69 43% 57% LENGTH OF SERVICE as at 31 December 2025 0 - 4 years 5 - 9 years > 9 years 14% 43% 43% EXPERTISE AND EXPERIENCE MATRIX as at 31 December 2025 Accounting & Finance Business and Management Industry Strategic Planning Customer-based & marketing Human Resource Management Legal and Regulatory Others: Investments, M&A 4 Directors 6 Directors 3 Directors 4 Directors 4 Directors 1 Director 2 Directors 1 Director 44 CSE GLOBAL LIMITED
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