Reconstitution Of The Board And Board Committees

The Board of Directors of Q & M Dental Group (S) Limited wishes to announce that following the retirement of Mr Wong Hin Sun Eugene at the Annual General Meeting of the Company on 26 April 2013, he also ceased as Chairman of the Audit Committee. Mr Ng Weng Sui Harry is appointed as the new Chairman of the Audit Committee and resigned as Chairman of the Nominating and Remuneration Committees.

The Board and Board Committees of the Company shall henceforth be as follows:-

Board of Directors
Mr Narayanan Sreenivasan @ N. Sreenivasan (Non-Executive Chairman)
Mr Ng Weng Sui Harry (Non-Executive and Independent Director)
Dr Ng Chin Siau (Group Chief Executive Officer)
Dr Ng Jet Wei (Deputy Chief Executive Officer)
Dr Ang Ee Peng Raymond (Chief Operating Officer)

Audit Committee
Mr Ng Weng Sui Harry - Chairman
Mr Narayanan Sreenivasan @ N. Sreenivasan - Member

Nominating Committee
Mr Ng Weng Sui Harry - Member
Mr Narayanan Sreenivasan @ N. Sreenivasan - Member

Remuneration Committee
Mr Ng Weng Sui Harry - Member
Mr Narayanan Sreenivasan @ N. Sreenivasan - Member

By Order of the Board

Dr Ng Chin Siau
Group Chief Executive Officer
26 April 2013