The Board of Directors of Accrelist Ltd. approved the appointment of Mr. Yeo Hwee Tiong as an Independent and Non-Executive Director of the Company with effect from 1 July 2023. Mr. Yeo shall also be appointed as a member of the Audit Committee and the Remuneration Committee of the Company. The Board of Directors considers Mr. Yeo to be independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited. Working Experience; 1. January 2021 - Present (Clermont Holdings Healthcare Group) - Senior Advisor 2. August 2021 - 31 March 2023 (Hoan My Group) - Executive Chairman 3. 2018 - 2020 (Singapore Women's & Children's Medical Group Pte. Ltd.) - Executive Chairman and Group Chief Executive Officer 4. 2014 - 2018 (KPMG Singapore LLP) - Principal, Healthcare Lead, Singapore & Asia Pacific 5. 2012 - 2014 (Econ Healthcare Group) - Managing Director. Other DirectorShips Past; Singapore Women's & Children s Medical Group Pte. Ltd. - Hoan My Medical Corporation - Hoan My Saigon Hospital - Hanh Phuc Hospital - Hoan My Dong Nai-ITO Hospital - Hoan My Health Services Company - Hoan My Health Services Consultancy - Huu Nghi Health Consultancy - The Medical City - Tan Wee Khin Pte. Ltd. - Dr. Madeleine Tan Pte. Ltd. - Singapore Women's Clinic (Tampines) Pte. Ltd. - Surgery & Gynaecology Pte. Ltd. - Dr Paul Tseng Pte. Ltd. - ABCC Pte. Ltd. - J and T Consultants Pte. Ltd. - Anson International Paediatric & Child Development Clinic Pte. Ltd. - BT Medical Pte. Ltd. - Jasmine Mohd Pte. Ltd. - Mark Loh Paediatrics Pte. Ltd. - Singapore Healthbridge Pte. Ltd. - Singapore Women's Medical Group Pte. Ltd. - Singapore Children's Medical Group Pte. Ltd. - Dr Janice Paediatric Centre Pte. Ltd. - Ong XH Clinic for Women Pte. Ltd. - C.H.Koh Clinic For Women Pte. Ltd. - Paediatric Allergy Immunology Rheumatology Centre Pte. Ltd. - Shilla Mariah Clinic For Women Pte. Ltd. - Singapore Red Cross (Council Member) - The Management Development Institute of Singapore o School of Life Sciences Industrial Advisory Board (Member) o Academic Advisory Board (Member) o MDIS Senate (Member). Other DirectorShips Present; Senior Advisor, Clermont Holdings Pte. Ltd. - Member, Singapore Institute of Directors - Independent Director of Cordlife Group Limited. Director Experience Details; Mr. Yeo is an Independent Director of Cordlife Group Limited and has attended the mandatory director training. Professional Qualifications; Mr. Yeo obtained his Bachelor of Science (Building) from Heriot-Watt University, Edinburgh, United Kingdom. He also holds a Master of Science (Project Management) from National University of Singapore. Following the appointment of Mr. Yeo, the composition of the Board and Board Committees of the Company with effect from 1 July 2023, will be as follows: Board of Directors;Dr. Terence Tea Yeok Kian as Executive Chairman and Managing Director, Mr. Ng Li Yong as Lead Independent Director, Mr. Lim Yeow Hua @ Lim You Qin as Independent and Non-Executive Director and Mr. Yeo Hwee Tiong as Independent and Non-Executive Director. Audit Committee; Mr. Lim Yeow Hua @ Lim You Qin (Chairman), Mr. Ng Li Yong (Member), Mr. Yeo Hwee Tiong (Member). Remuneration Committee; Mr. Ng Li Yong (Chairman), Mr. Lim Yeow Hua @ Lim You Qin (Member)
Mr Yeo Hwee Tiong (Member). Nominating Committee; Mr. Ng Li Yong (Chairman), Mr. Lim Yeow Hua @ Lim You Qin (Member)
Dr. Terence Tea Yeok Kian (Member).