|Name Of Person||Wong Chiang Yin|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||04/04/2018|
|Detailed Reason (s) for cessation||To pursue other interests. |
|Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?||No|
|Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?||No|
|Any other relevant information to be provided to shareholders of the listed issuer?||No|
|Date of Appointment to current position||01/07/2016|
|Does the AC have a minimum of 3 members (taking into account this cessation)?||Yes|
|Number of Independent Directors currently resident in Singapore (taking into account this cessation)||2|
|Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months||1|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Executive Director and Group Chief Executive Officer.|
|Role and responsibilities||Roles and responsibilities of an Executive Director and Group Chief Executive Officer.|
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries||Nil. |
|Shareholding interest in the listed issuer and its subsidiaries?||Yes|
|Shareholding Details||57,400 ordinary shares|
|Past (for the last 5 years)||1. Singapore Medical Association Pte Ltd|
2. Sino-Environment Technology Group Limited
3. Ouhua Energy Holdings Limited
4. Middle Earth Healthcare Pte Ltd
5. Aequanimitas Healthcare Pte Ltd
6. TMC Life Sciences Berhad
7. Tanglin Nursing Pte Ltd
8. Rowsley Ltd
9. Thomson International Health Services Pte. Ltd.
10. Thomson Fertility Centre Pte Ltd
11. Thomson Aesthetics Centre Pte. Ltd.
12. Thomson Paediatric Centre Pte. Ltd.
13. Thomson Women's Cancer Centre Pte. Ltd.
14. Thomson Chinese Medicine Pte. Ltd.
15. Thomson Dental Centre Pte. Ltd.
16. Thomson Pre-Natal Diagnostic Laboratoy Pte. Ltd.
17. Thomson Women's Clinic Holdings Pte Ltd
18. Thomson Breast Care Centre Pte Ltd
19. Thomson Specialist Skin Centre Pte Ltd
20. Cordlife Technologies Pte. Ltd.
21. CS Cell Technologies Pte. Ltd.
22. Cordlife (Hong Kong) Limited
23. Cordlife Stem Cell Technology Limited
24. Healthbaby Biotech (Hong Kong) Co., Limited
25. PT. Cordlife Persada
26. Cordlife Medical Phils., Inc
27. Shanghai Cordlife Biomedical Research Co., Ltd.
28. Cordlife Sciences (India) Pvt. Ltd
|Present||1. Beng Kuang Marine Limited|
2. Academy of Medicine, Singapore
3. SMA Charity Fund Limited
4. Outram Consultants Pte Ltd
5. LCP Partners Pte Ltd
6. Crisis Relief Alliance Limited