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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 1, 2019 17:45 |
| Status | New |
| Announcement Sub Title | Cessation of Business Development Director of Q & M Dental Group (Singapore) Limited |
| Announcement Reference | SG190101OTHR1RNN |
| Submitted By (Co./ Ind. Name) | Teh Yun Siew |
| Designation | Legal Counsel |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr San Yi Leong, Ryan as Business Development Director of Q & M Dental Group (Singapore) Limited. |
| Additional Details | |
| Name Of Person | San Yi Leong, Ryan |
| Age | 41 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2018 |
| Detailed Reason (s) for cessation | Mr San Yi Leong, Ryan is joining Aoxin Q & M Dental Group Limited as Deputy Chief Executive Officer and Executive Director on 1 January 2019. |
| 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 | 23/03/2017 |
| 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 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Business Development Director |
| Role and responsibilities | Assisting the Group's Chief Executive Officer on identified group investment opportunities, merger and acquisitions and business development. He conducts market analysis and research, negotiating investment deals, corporate restructuring, pre-acquisition due diligence and post-acquisition integration as well as prepares business proposals for the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Yes, brother-in-law of Dr Ng Chin Siau, Director and Group Chief Executive Officer of Q & M Dental Group (Singapore) Limited. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | - Aidite (Qinhuangdao) Digital Dental System Co., Ltd. (formerly known as Qinhuangdao Aidite High Technical Ceramic Co., Ltd.) - Q & M Management & Consultancy Pte. Ltd. - Quantumleap Healthcare Pte. Ltd. - Q & M Dental (Shenyang) Pte. Ltd. |
| Present | - Shanghai Q & M Investment Management & Consulting Co., Ltd. - Q & M Dental Al Pte. Ltd. - Q & M Dental Holdings (Shenzhen) Pte. Ltd. - Aoxin Q & M Dental Group Limited - Shenyang Q & M Management Consulting Co. Ltd - Q & M Dental (Shanghai) Pte. Ltd. |
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