The Audit Committee (AC) and Nominating Committee (NC)of Q & M Dental Group (Singapore) Limited having reviewed Ms. Ng Sook Hwa's (Ms. Ng) qualification and working experience, and having witnessed her professional conduct and behaviour through the years, is of the view that Ms. Ng has the requisite qualification, experience and capabilities to assume the role of the Chief Financial Officer. Ms. Ng has been the Company's Group Financial Controller since 1 June 2011. She joined the Company since 22 March 2002.

The Board, having considered the recommendation of the AC and NC, approved the promotion of Ms. Ng to take over the role of the Chief Financial Officer after Mr. Sim Yu Xiong's retirement.