CSC Holdings Limited announced the resignation of Mr. Tan Hup Foi ("Mr Tan") as an Independent Non-Executive Director ("Independent Director") and his cessation as Chairman of the Nominating Committee ("NC") and Remuneration Committee ("RC") and a member of the Audit Committee ("AC") and Risk Management Committee ("RMC") of the Company. Reason For Cessation: Having served on the Board of Directors for more than 18 years, Mr. Tan will resign as an Independent Non-Executive Director of the Company, with effect from the conclusion of the Annual General Meeting of the Company to be held on 30 July 2024, in line with Rule 210(5)(d)(iv) of the Listing Manual of the Singapore Exchange Securities Trading Limited limiting the tenure of independent directors to 9 years. Accordingly, Mr. Tan will cease to be Chairman of the NC and RC and a member of the AC and RMC.

Role And Responsibilities: Non-executive and independent. Job Title: Independent Director. Chairman of the NC and RC and Member of AC and RMC.

Other DirectorShips Present: 1. Caring Fleet Services Limited 2. Orita Sinclair School of Design and Music Pte Ltd. 3. Credit Bureau Asia Limited 4. 17LIVE Group Limited 5. Intraco Limited.