The board of directors of TalkMed Group Limited announced the following changes to the board and board committees of the company: The cessation of the following directors with effect from 31 December 2023: (a) Dr. Khoo Kei Siong, Executive Director; (b) Mr. Dan Yock Hian, Independent Non-Executive Director; (c) Mr. Lim Teong Jin George, Non-Independent Non-Executive Director; (d)Mr. Lim Jen Howe, Non-Independent Non-Executive Director. The appointment of the following new directors with effect from 1 January 2024: (a) Mr. Lam Kok Shang as an Independent Non-Executive Director of the Company, and Chairman of the Audit and Risk Committee and a member of the Nominating Committee; (b) Dr. Tan Khai Tong as an Independent Non-Executive Director of the Company, and a member of the Remuneration Committee; (c) Mr. Peter Sim Swee Yam as an Independent Non-Executive Director of the Company, and Chairman of Nominating Committee and a member of the Audit and Risk Committee. The re-designation of the following directors with effect from 1 January 2024: (a) Mr. S. Chandra Das as Non-Executive Director (from Independent Non-Executive Director) pursuant to Rule 210(5)(d)(iv) of the Listing Manual of the Singapore Exchange Securities Trading Limited (SG X-S T).

Mr. S. Chandra Das will remain as Chairman of the Board and a member of the Remuneration Committee; (b) Mr. Sitoh Yih Pin as Non-Executive Director (from Independent Non-Executive Director) pursuant to Rule 210(5)(d)(iv) of the Listing Manual of the SGX-ST (Listing Manual). Mr. Sitoh Yih Pin will remain as a member of the Audit and Risk Committee; (c) Prof Leong Ching Ching as an Independent Non-Executive Director (from Non-Executive Director). Prof Leong will be appointed as Chairman of the Remuneration Committee.

The appointment of Dr. Khoo Kei Siong as Alternate Director to Dr Ang Peng Tiam with effect from 1 January 2024. Dr Khoo will remain as the chief operating officer of the company upon his cessation as an executive director. Following the above changes, the composition of the board and the respective board committees is as follows: Audit and Risk Committee: Mr. Lam Kok Shang, Chairman; Mr. Sitoh Yih Pin, Member; Mr. Peter Sim Swee Yam, Member.

Nominating Committee: Mr. Peter Sim Swee Yam, Chairman; Dr. Ang Peng Tiam, Member (Alternate: Dr Khoo Kei Siong); Mr. Lam Kok Shang, Member. Remuneration Committee: Prof Leong Ching Ching, Chairman; Mr. S. Chandra Das, Member; Dr. Tan Khai Tong, Member.