The Board of Directors of Raffles Medical Group Ltd. announced the following appointments: Mr. Lew Yoong Keong Allen (Mr Lew) as the Lead Independent Director and a member of the Nomination & Compensation Committee (NCC) with effect from 27 April 2024. Mr. Lew will continue to be the Chairman of the Audit & Risk Committee (ARC) of the Company. The Board considers Mr. Lew to be independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST; and Mr. Lim Sim Seng (Mr Lim) as a member of the ARC with effect from 23 April 2024.

The Board considers Mr. Lim to be independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST. The Board would like to announce the retirement of Mr. Eric Ang Teik Lim (Mr Ang) as the Lead Independent Director of the Company, a member of the ARC as well as a member of the NCC and a Non-Executive and Independent Director after the conclusion of the Company's Annual General Meeting on 26 April 2024. The Board records its deepest gratitude and appreciation to Mr. Ang for his invaluable contributions, steadfast support and wise counsel during his 9 years tenure as a Non-Executive and Independent Director of the Company and his stewardship as the Lead Independent Director of the Company since 1 January 2022, as well as his contributions as a member of the ARC and of the NCC, including his leadership as the Chairman of the NCC from 25 April 2017 to 31 December 2021.

The Board has renewed itself with the appointments of Mr. Lim Sim Seng and Dr. Lu Liangjian David to the Board of Directors in August 2023. In line with the changes in Board composition, the Board Committees have accordingly been revised. The composition of the Board of Directors and Board Committees of the Company with effect from 27 April 2024 shall be as follows: AUDIT & RISK COMMITTEE consists of Mr. Lew Yoong Keong Allen Chairman, Mr. Tan Wern Yuen, Member.

Mr. Lim Sim Seng, Member. Nomination & Compensation Committee consists of Mr. Png Cheong Boon Chairman, Mr. Lew Yoong Keong Allen Member, Ms Chong Chuan Neo Member, Professor Sung Jao Yiu Member.