Thomson Medical Group Limited announce that Ms Christina Teo Tze Wei has been appointed as a member of the Audit and Risk Committee of the Company with effect from 1 January 2024. Following the above, the composition of the Audit and Risk Committee shall be as follows: Audit and Risk Committee: Mr. Ong Pang Liang (Chairman); Ms June Leong Lai Ling; Ms Christina Teo Tze Wei. The composition of the Nominating and Remuneration Committee remains unchanged, as shown below: Nominating and Remuneration Committee: Mr. Ng Ser Miang (Chairman); Mr. Ong Pang Liang; Ms Christina Teo Tze Wei.