The Nominating Committee and the Board of Directors of Healthway Medical Corporation Limited having considered the qualification, experience and suitability of Mr. Abram Melkyzedeck Suhardiman, is satisfied that Mr. Suhardiman possesses the requisite qualifications and work experience for the position of Chief Operating Officer. On the recommendation by the Nominating Committee, the Board approved the appointment of Mr. Suhardiman as Chief Operating Officer of the Company and its subsidiaries ("Group"). Executive Mr. Abram Melkyzedeck Suhardiman is responsible in overseeing the Group's operation and corporate support functions including finance, legal, marketing, human resources, corporate communications and information technology divisions. Working Experience includes: 2015 to 2017 Vice President, Business Development & Investor Relations, Nuvest Capital 2013 to 2015 Analyst, The Abraaj Group 2012 to 2013 Business Development Manager, PT Artha Cipta Langgeng 2010 to 2011 Intern, Citibank N.A.