OUE Healthcare Limited appointed Abram Melkyzedeck Suhardiman as Non-Independent and Non-Executive Director. working experience: March 2023 - Current Executive Vice Chairman, HMC February 2020 - March 2023 Deputy Chief Executive Officer, HMC August 2017 - February 2020 Chief Operating Officer, HMC August 2015 - August 2017 Vice President, Nuvest Capital,Singapore August 2013 - August 2015 Analyst, The Abraaj Group, Singapore. Other DirectorShips Past: Amazing Early Intervention Pte Ltd. (Director) 2. Nuvest Real Return Fund (Non-Executive and Non-Independent Director).

Other DirectorShips Present: 1. Three Eagles Capital Partners Pte Ltd. (Director) 2. IPP Financial Advisers Pte Ltd. (Director) 3. Union Smile Pte Ltd. (Director) 4. Healthway Investment SEA Pte Ltd. (Director) 5. Lily Aw Medical Services Pte Ltd. (Director) 6. Urohealth Pte Ltd. (Director) 7. HSC Health Pte Ltd. (Director) 8. Amazing Speech Therapy Director Pte Ltd. (Director) 9. Acension Therapy Grp Pte Ltd. (Director) 10. Headstart For Life Pte Ltd. (Director) 11. Ten Surgery Group Pte Ltd. (Director) 12.

Telehope Speech Therapy Pte Ltd. (Director) 13. IPP Financial Services Holdings Ltd. (Director) 14. Straits Podiatry Pte Ltd. (Director) 15.

The Clinic @ HF Pte Ltd. (Director) 16. The Clinic @ Marina One Pte Ltd. (Director) 17. The Clinic @ Business City Pte Ltd. (Director) 18.

The Clinic @ Tai Seng Pte Ltd. (Director) 19. The Clinic @ Aperia Pte Ltd. (Director) 20. The Clinic @ Capitagreen Ltd. (Director) 21.

The Clinic @ One George Street Pte Ltd. (Director) 22. The Clinic @ Campus Pte Ltd. (Director) 23. The Clinic @ Fusionopolis Pte Ltd. (Director) 24.

EBH Capital Pte Ltd. (Director) 25. Moolahgo Pte Ltd. (Non-Executive Director) 26. TIH Limited (Alternate Director) 27.

Healthway Medical Corporation Limited (Executive Vice Chairman) 28. City Ocean Group Limited (Director). Mr. Abram was appointed as an Executive Director of HMC, a company listed on the Catalist Board of the SGX-ST until 8 November 2023, in 2019.

He was re-designated as HMC's Deputy Chief Executive Officer in 2020 and re-designated as HMC's Executive Vice Chairman in 2023. He is also an Alternate Director on the Board of TIH Limited since 2020, a company listed on the Main Board of SGX-ST. Professional Qualifications: Master's Program in Finance, Hult International Business School, San Francisco, CA, USA Bachelor of Science in Business Administration, University of Southern California.

announced that stepping down of Mr. Brian Riady as a Non-Independent and Non-Executive Director of the Company with effect from 2 January 2024.