The Nominating Committee of Hyphens Pharma International Limited having reviewed and considered the credentials and experience of Ms Zhang Yufan, recommended the appointment of Ms Zhang as the Chief Financial Officer of the Company. Based on the NC's recommendation, the appointment of Ms Zhang as CFO of the Company was reviewed and approved by the Board who, after taking into account her professional qualifications and working experience, are satisfied that she is suitable for the role of the CFO of the Company. The Board is of the view that Ms Zhang possesses the competence, character and integrity expected of a CFO and unanimously recommended her appointment as CFO of the Company.

Role And Responsibilities: The appointment is executive and Ms Zhang is responsible to oversee the financial, management accounting, compliance, taxation and digital transformation matters of the Group. Working Experience: November 2021 to June 2023 Chief Financial Officer, TVM Capital Healthcare Partners Pte. Ltd. April 2019 to November 2021 Finance Director, Good Doctor Technology (Singapore) Pte.

Ltd. May 2015 to April 2019 Associate Finance Director, CreditEase Insurance Sales & Service Co. Ltd. June 2006 to May 2015 Senior Audit Manager, PricewaterhouseCoopers LLP. Other DirectorShips Past: TVM Healthcare SEA Fund VCC TVM Healthcare SEA (GP) Pte.

Ltd. Professional Qualifications: Bachelor of Accountancy, Nanyang Technological University, Singapore Fellow of the Institute of Chartered Accountants in England and Wales.