The Board of Medinex Limited, having considered the recommendation of the Nominating Committee and assessed the qualifications and experience of Ms. Low Siam Kiang, is of the view that she has the requisite experience and capabilities to assume the duties and responsibilities as the Financial Controller of the Company re-designated from Chief Integration Officer. Role And Responsibilities: Executive. Ms. Low is responsible for overseeing the finance function of the Group.

Working Experience: August 2010 to June 2022 Financial Controller, Medinex Limited June 2022 onwards Chief Integration Officer, Medinex Limited. Other DirectorShips Past: HORIZON VENTURE PTE. LTD. J-CONNECT MEDIA PTE.

LTD. ZENMEDIC CAPITAL PTE. LTD. SKI CONSULTANCY PTE. LTD. SEN MED HOLDINGS PTE.

LTD. EXPRESS MEDICAL PTE. LTD. THE FAMILY CLINIC @ TOWNER PTE. LTD. X-RAY + MEDICAL SCREENING PTE.

LTD. JO-L CONSULTANTS PTE. LTD. Other DirectorShips Present: NOBEL CAPITAL VENTURE PTE. LTD. CARLIN MANAGEMENT SERVICES PTE.

LTD. KCS ANAESTHESIA SERVICES PTE. LTD. MDX ADVISORY PTE. LTD. NEX HEALTHCARE PTE.

LTD. ARK LEADERSHIP & LEARNING PTE. LTD. MEDINEX CORPORATE SERVICES PTE. LTD. MEDINEX PROFESSIONAL SERVICES PTE.

LTD. ACCTAX MANAGEMENT CONSULTANCY PRIVATE LIMITED MEDINEX HEALTHCARE PTE. LTD. Professional Qualifications: Chartered Accountant, Institute of Singapore Chartered Accountants Accredited Tax Practitioner, Singapore Chartered Tax Professionals. Date of appointment is January 16, 2024.