Biolidics Limited announced Mr. Yee Pinh Jeremy ("Mr. Yee") has resigned as the non-executive non-independent chairman of the Board on 7 February 2022, with his effective cessation date being 7 February 2022. Consequently, Mr. Yee will cease to be a member of the remuneration committee of the Company ("RC") with effect from 7 February 2022. Following Mr. Yee's resignation, Mr. Gavin Mark McIntyre ("Mr. McIntyre") has been appointed as the non-executive independent chairman of the Board with effect from 7 February 2022 (the "Chairman Appointment").

Following the Chairman Appointment, Mr. McIntyre has resigned as a member of the RC and Mr. Chia Beng Kwan, an independent director of the Company, has been appointed as a member of the RC, both with effect from 7 February 2022.