Clearbridge Health Limited announced retirement of Tan Soon Liang (Chen Shunliang) as Independent Director. Mr. Tan will be retiring as an Independent Director of the Company by rotation, pursuant to Regulation 98 of the Company's constitution at the AGM. Mr. Tan has decided not to seek for re-election as a director of the Company at the AGM.

Mr. Tan will remain in office until the conclusion of the AGM. Upon his retirement as the Independent Director, he will also cease to be the chairman of the NC of the Company and a member of the AC of the Company. Based on the Sponsor's enquiries with Mr. Tan, the Sponsor is satisfied that, save as disclosed in this announcement, there are no other material reasons relating to his cessation as an Independent Director of the Company which would have an adverse effect on the Company.