The Board of Directors of CSE Global Limited announced the following board appointment and changes to the board committees with effect from the conclusion of the Annual General Meeting held on 29 April 2024: The appointment of Mr. Tan Teck Koon, Non-Executive Non-Independent Director, as Acting Board Chairman, in the interim. The appointment of Mr. Tan Chian Khong, Independent Director, as Acting Lead Independent Director given that the Acting Board Chairman is non-independent. Mr. Tan will also be appointed as Chairman of the Nominating Committee ("NC").

The appointment of Mr. Tang Wai Loong Kenneth as Independent Director and as a member of the Audit and Risk Committee ("ARC"). Mr. Tang is considered independent for the purpose of Rule 704(8) of the Listing Manual of SGX-ST. The appointment of Ms. Wong Su Yen, Independent Director, as Chairman of the Compensation Committee ("CC") and as a member of the NC.

The appointment of Ms. Ng Shin Ein, Independent Director, as member of the CC. Board: Mr. Tan Teck Koon ­ Acting Chairman, Non-Executive Non-Independent Director; Mr. Lim Boon Kheng ­ Group Managing Director, Executive Director; Mr. Tan Chian Khong­, Acting Lead Independent Director; Dr. Lee Kong Ting ­ Independent Director; Ms. Ng Shin Ein ­ Independent Director; Ms. Wong Su Yen ­ Independent Director; Mr. Tang Wai Loong Kenneth ­ Independent Director; Mr. Derek Lau Tiong Seng ­ Non-Executive Non-Independent Director. Audit and Risk Committee: Mr. Tan Chian Khong ­ Chairman; Dr. Lee Kong Ting; Ms. Ng Shin Ein; Mr. Tang Wai Loong Kenneth; Mr. Tan Teck Koon.

Compensation Committee: Ms. Wong Su Yen ­ Chairman; Ms. Ng Shin Ein; Mr. Derek Lau Tiong Seng. Nominating Committee: Mr. Tan Chian Khong ­ Chairman; Ms. Wong Su Yen; Mr. Derek Lau Tiong Seng.