TalkMed Group Limited announced the re-designation of Mr. Sitoh Yih Pin from Independent Non-Executive Director to Non-Independent Non-Executive Director of the Company with effect from 1 January 2024. Job Title: Non-Independent Non-Executive Director, Member of the Audit and Risk Committee. Working Experience: Chartered Accountant.

Other directorships past: Yeo Hiap Seng Limited - ISEC Healthcare Ltd. - PAP Community Foundation - CLA Global TS Public Accounting Corporation. Other directorships present: Directorships in companies within his firm: - TSA Capital Pte Ltd. - TSA Recruitment Consultants Pte Ltd. - NTS Myanmar Company Limited - CLA Global TS Holdings Pte Ltd. - CLA Global TS Risk Advisory Pte Ltd. - CLA Global TS Tax Services Pte Ltd. - CLA Global TS Technology Pte Ltd. - CLA Global TS Advisory Pte Ltd. - CLA Global TS Advisory Sdn Bhd Other directorships and appointments: - Potong Pasir Grassroots organizations - Advisor - PAP Community Foundation - Potong Pasir Branch Chairman - Jalan Besar Town Council - Vice Chairman - Central Community Development Council - Council Member - People's Action Party - Potong Pasir Branch Chairman - China Taiping Insurance (Singapore) Pte. Ltd. - Director - Government Parliamentary Committee for Ministry of Culture, Community and Youth - Chairman - Government Parliamentary Committee for Ministries of Law and Home Affairs - Member - People's Association - Board of Management.

Mr. Sitoh has been a director of the Company since 2013. Professional Qualifications: Bachelor of Accountancy (Honours) National University of Singapore Member Institute of Singapore Chartered Accountants Member Chartered Accountants Australia and New Zealand.