Singhe Hospitals PLC announced that Mr. H.M.A.B. Weerasekara Independent Non Executive Director has been appointed as the Senior Independent Director with effect from 30th October 2023. due to the following reasons: The position of the Chairperson and the CEO are held by the same individual; The Chairperson is an Executive Director. The Chairman Mr. A.M. Weerasinghe is one of the founder Directors and has a wealth of experience in the business field for more than 38 years.

involving real estate. construction and transportation. in addition to his vast experience in the gem industry.

Mr. Weerasinghe is also a Director of several companies. ranging from private companies to public quoted companies. involved in diversified businesses.

His experience and knowledge in the business field would be of immense benefit for the Company to grow further. As such Mr. Weerasinghe would continue to be the Chairman, CEO and an Executive Director of the Company.