The Board of Directors ("Board") of Singapore Paincare Holdings Limited announce the following with effect from 11 April 2024: The appointment of Mr. Wong Yee Kong ("Mr. Wong") as Independent Non-Executive Director of the Company, Chairman of the Nominating Committee ("NC") and a member of the Audit Committee ("AC") and Remuneration Committee ("RC"). The appointment of Ms. Lai Chin Yee ("Ms. Lai") as Chairman of the RC. Ms. Lai remains as the Chairman of the Board and AC and a member of the NC.

The redesignation of Dr. Lim Kah Meng ("Dr. Lim") as a member of the RC. Dr. Lim remains as a member of the AC and NC. Consequent to the above, the compositions of the Board and Board Committees are as follows: Ms. Lai Chin Yee - Non-Executive Chairman and Independent Director, Dr. Lee Mun Kam, Bernard - Executive Director and Chief Executive Officer, Dr. Loh Foo Keong, Jeffrey - Executive Director and Chief Operating Officer, Mr. Wong Yee Kong - Independent Non-Executive Director, Dr. Lim Kah Meng - Independent Non-Executive Director.

Audit Committee: Ms. Lai Chin Yee Chairman, Mr. Wong Yee Kong, Dr. Lim Kah Meng. Remuneration Committee: Ms. Lai Chin Yee Chairman, Mr. Wong Yee Kong, Dr. Lim Kah Meng. Nominating Committee: Mr. Wong Yee Kong Chairman, Ms. Lai Chin Yee, Dr. Lim Kah Meng.