Aoxin Q & M Dental Grp Limited announced that the retirement of SAN YI LEONG @ TAN YI LEONG as Non-Executive and Non-Independent Director. Mr. San was first appointed as Non-Executive Director on 23 March 2017 and was re-designated to Deputy CEO and Executive Director from 1 January 2019 till 28 February 2022. With effect from 1 March 2022, Mr. San was re-designated to Non-Executive and Non-Independent Director.

Mr. San Yi Leong @ Tan Yi Leong ("Mr. San") is subject to retirement pursuant to Regulation 117 of the Company's Constitution at the forthcoming Annual General Meeting to be held on 28 April 2022 and does not wish to seek for re-election to focus on balancing his family commitments with his private directorships. After having interviewed Mr. San and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the retirement of Mr. San as a Non-Executive and Non-Independent Director of the Company.