HealthBank Holdings Limited announced that the nominating committee of company, having assessed Mr. Chai Ming Hui's qualifications, experience and present commitments, is of the view that Mr. Chai is suitable and possesses the requisite experience and capabilities to be appointed as a Non-Independent and Non-Executive Director of the company, and as a member of each of the NC, the Remuneration Committee (the RC) and the Audit Committee (the AC) of the company. Upon the recommendation of the NC, the Board of Directors has assessed and approved Mr. Chai's appointment as a Non-Independent and Non-Executive Director of the Company, and as a member of each of the NC, RC and AC of the company. Working Experience: Dec.

2022 to Present: Executive Director and Business Consultant of Zegen Capital Pte Ltd. Jan. 2023 to Present: Executive Director and Business Partner of Van De Hoist Pte. Ltd. Dec.

2009 to Nov. 2022: Remisier of OCBC Securities Pte Ltd/Amfraser Securities Pte Ltd. Prior to the past 10 years: Jan. 2008 to Jun.

2009: General manager of IPTE Asia Pacific Pte Ltd. Jun. 2005 to Dec. 2007: Product sales manager of Keyence Singapore Pte Ltd. Jul.

2002 to May 2005: Co-founder of Bestell Technology Pte Ltd. Jan. 2000 to Jun. 2002: Senior sales engineer of Keyence Singapore Pte Ltd.