Thomson Medical Group Limited announced that the Board of Directors of the Company, having considered the recommendation of the Nominating and Remuneration Committee ("NRC") and having considered Dr. Heng Jun Li Melvin's qualifications and work experience, is of the view that Dr. Heng possesses the requisite experience and qualifications to assume the position of Group Chief Executive Officer. Accordingly, the NRC recommended, and the Board has approved the appointment of Dr. Heng as the Group Chief Executive Officer with effect from 1 December 2022. Role And Responsibilities Executive and to oversee the overall strategic planning and business operations and growth of the Group.

Job Title: Group Chief Executive Officer. Working Experience: Gleneagles Hospital, IHH Healthcare Jan 2021 to 31 Oct 2022 Chief Executive Officer Jul 2019 to Dec 2020 Chief Operating Officer Sep 2017 to Jun 2019 AVP, Operations Mesh Bio Pte Ltd. Jul 2018 to Present Co-Founder & Medical Advisor Ministry of Health, Singapore Aug. 2016 to Jan 2018 Medical Advisor Global Health Byte Holdings Pte Ltd. (UNO Technologies Pte Ltd) Jun 2016 to Dec 2018 Investor & Medical Advisor OneCare Medical Pte Ltd. Aug.

2014 to Sep 2017 Equity Partner Global Medical Concierge Pte Ltd. Jan 2013 to Jun 2017 Co-Founder Tan Tock Seng Hospital Jan 2013 to Mar 2015 Medical Doctor, Radiology National Health Service (United Kingdom) Jun 2009 to Aug. 2011 Medical Doctor. Professional Qualifications: Bachelor of Medicine and Bachelor of Surgery ("MBBS"), University of London, St Georges Hospital Graduate Diploma Occupational Medicine, National University of Singapore Masters of Business Administration, Frankfurt School of Finance & Management.