The Nominating Committee of UG Healthcare Corporation Limited has reviewed the Board structure, as well as the background of Ms. Ng Lee Eng and is of the view that Ng Lee Eng has the requisite experience and capabilities to assume the duties and responsibilities of the Independent Director of the Company. The appointment of Ms. Gillian Ng as Independent Non-Executive Director of the Company based on the NC's recommendation has been approved by the Board. Job Title: Independent Non-Executive Director Chairman of Nominating Committee Member of Audit Committee Member of Remuneration Committee.

Working Experience: October 2021 to Present Professional Investment Advisory Services Pte Ltd. Wealth Management Consultant May 2004 to September 2021 Eagle Burgamnn KE Pte Ltd. Finance Manager. Other DirectorShips Past: Directorships: Mary Chia Holdings Limited Other Principal Commitments: Please refer to Working experience and occupation(s) during the past 10 years section above. Other DirectorShips Present: Directorships: Nil Other Principal Commitments: Please refer to Working experience and occupation(s) during the past 10 years section above.

Professional Qualifications: Associate Member of the Institute of Singapore Chartered Accountants (ISCA) Bachelor of Business in Accountancy from the Royal Melbourne Institute of Technology Diploma in Marketing & Sales from PSB Academy (f.k.a National Productivity Board). Consequent to the aforesaid changes and with effect from 1 December 2023, the composition of the Board and Board Committees of the Company shall be reconstituted as follows: Board of Directors:- Yip Wah Pung - Non-Executive Chairman and Independent Director, Lee Keck Keong - Executive Director and Chief Executive Officer, Lee Jun Yih - Executive Director and Finance Director, Lee Jun Linn - Executive Director and Chief Operating Officer, Wong See Keong - Executive Director, Ng Lip Chi, Lawrence - Independent Non-Executive Director, Ng Lee Eng - Independent Non-Executive Director Audit Committee, Yip Wah Pung - Chairman, Ng Lip Chi, Lawrence - Member, Ng Lee Eng - Member. Nominating Committee: Ng Lee Eng - Chairman, Yip Wah Pung - Member, Ng Lip Chi, Lawrence - Member, Lee Keck Keong - Member.

Remuneration Committee: Ng Lip Chi, Lawrence - Chairman, Yip Wah Pung - Member, Ng Lee Eng - Member.