AGV Group Limited announced cessation of Hau Khee Wee Independent Non-Executive Director. Other DirectorShips Past are 1. T.H.E. Fullerton Healthcare Group Limited 2. S.C. Fullerton Healthcare Group Limited 3. FHHK Aurum Limited 4. Health Maintenance Management Services Limited 5. HM Investment Holdings Limited 6. HMMP Dental Limited 7. Health Maintenance Medical Practice Limited 8. Dr Tony Chun Kit Lee Medical Practical Limited 9. Aurum Holdings 10. Washington Health Analytics Limited 11.

HMMP Medical (Macau) Limited 12. Fullerton Health Clinic (HK) Holdings Limited 13. Keith Chan Musculoskeletal and Family Medicine Centre Co.

Ltd. 14. Fullerton Health Global Doctors Pte Ltd. 15. Evive Biotechnology Singapore Pte Ltd. Other DirectorShips Present; 1. Scigen Pte Ltd. 2. Scigen (Australia) Pty Ltd. 3. China Kunda Technology Holdings Limited 4. Bioton S.A. 5. Evive Biotechnology Singapore Pte Ltd. (Resigned on 21 October 2020, reappointed on 2 August 2021) 6. Imperium Crown Limited.

Reason For Cessation; Mr. Hau Khee Wee has resigned as Independent Non-Executive Director due to other new career opportunities. Additionally, as the Company has been placed under Judicial Management on 4 May 2022, Mr. Hau Khee Wee is of the view that he has no role to play remaining as a Director of the Company as the powers of the Directors are suspended while the Company is under Judicial Management. After having interviewed Mr. Hau Khee Wee and to best of its knowledge, the Sponsor is satisfied that there are no other material reasons for the cessation of Mr. Hau Khee Wee as a Director of the Company.