The Board of Directors of TalkMed Group Limited announced that Dai Lingna has been appointed as Joint Secretary of the Company, in place of Ms. Chin Su Xian who has resigned as Joint Secretary of the Company, with effect from August 31, 2019. Ms. Dai Lingna shall act as Company Secretary jointly with Mr. Lim Heng Chong Benny and Mr. Lee Boon Yong, the current Joint Secretaries of the Company.