The Nominating and Remuneration Committee of OUE Healthcare Limited (the "Company") has reviewed the qualifications and experience of Mr. Takeshi Seo ("Mr. Seo") and has recommended to the Board of Directors (the "Board") his appointment as a Non-Independent and Non-Executive Director of the Company. The Board, having reviewed and considered Mr. Seo's qualifications and experience and all information available to-date, is of the view that he is suitable for the appointment as a Non-Independent and Non-Executive Director of the Company and a member of the Nominating and Remuneration Committee of the Company, and has approved his appointment. Appointment date: April 9, 2024.

Working Experience: April 2024 - Current Chief Strategic Officer of Asia and Oceania Bloc, ITOCHU Corporation Vice President of ITOCHU Singapore Pte. Ltd. April 2022 - April 2024 Group Chief Operating Officer of Machinery Group, Asia and Oceania Bloc, ITOCHU Corporation April 2021 - April 2022 Deputy General Manager, Marine Department, ITOCHU Corporation April 2019 - April 2021 Manager, Marine Section No. 1, Marine Department, ITOCHU Corporation May 2016 - April 2019 Director, ITOCHU Brasil S.A. Rio de Janeiro Branch, Brazil October 2009 - May 2016 Deputy Manager, Marine Section No.

3, Marine Department, ITOCHU Corporation. Other Director Ships Past: 1. Lavender Maritime S.A. 2. Grand Falcon Maritime S.A. 3. Grand Future Maritime S.A. 4. Laurel World Maritime S.A. 5. Civic World Maritime S.A. 6. Indigo Lightning Maritime S.A. 7. Sunrise Nautical S.A. 8. Sunshine Nautical S.A. 9. Ai Shipping Ltd. 10. Bogazici Navigation S.A. 11.

Handbell Shipping S.A. 12. Arist Maritime S.A. 13. Indigo Marine Shipping S.A. 14.

Blue Navigation S.A. 15. Grand Eagle Maritime S.A. 16 Blue Orchid Maritime S.A. 17. Hermes World Maritime S.A. 18.

Bluejay Maritime S.A. 19. Cleveland Shipmanagement S.A. 20. Peony Shipholding S.A. 21.

Edelweiss Shipholding S.A. 22. Prelude Shipholding S.A. 23. Bonito Marine S.A. 24.

A.N.G. Gas Transport Co. Ltd. 25. Mediterranean Sea Gas Transport Co.

Ltd. Other Director Ships Present: Renewable Energy Asia (Thailand) Pte Ltd. 2. I-Renewable Energy Asia (Vietnam) Pte Ltd. Director Experience Details: Mr. Seo will be attending the requisite training courses organised by the Singapore Institute of Directors or Institute of Singapore Chartered Accountants and SAC Capital on the roles and responsibilities as a director of a listed company to meet the mandatory training requirements under Catalist Rule 406(3)(a) within a year from his appointment to the Board. Professional Qualifications: Bachelor of Naval Architecture, Osaka University, Japan.