With the recommendation from the Nominating Committee, the Board of Directors of Medi Lifestyle Limited announced appointment of Ms Wang XiaoLan as Chairman of Remuneration and Nominating Committees and member of Audit and Risk Committees and Appointment of Ms Ng Lee Eng as Lead Independent Non-Executive Director, Chairman of Audit and Risk Committees, and member of Remuneration and Nominating Committees. The Board considers Ms Wang to be independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the SGX-ST. Working Experience of Wang: 2022 to Present Vice President, Corporate Development and Human Resources of TOTM Technologies Limited.

2019 to 2021, Corporate Development Manager of Yinda Infocomm Limited. 2017 to 2018, Assistant Operation Manager of Yinda Technology Singapore Pte. Ltd. 2017 Human Resource and Accounting Manager of Yinda Pte.

Ltd. 2014 to 2016, Project Assistant HR Manager of Saipem Beijing Technical Services Co. Ltd. Other DirectorShips Past of Wang: Directorships: - Yinda Pte. Ltd. - Yinda Technology Singapore Pte.

Ltd. - Yinda Communication (Philippines) Inc. - Yinda Technology Malaysia Sdn. Bhd. - Yinda Technology (Thailand) Co.

Ltd. Other DirectorShips Present of Wang: Directorships: - GenesisPro Pte. Ltd. - LifeBrandz Ltd. Director Experience Details of Wang: Ms Wang is currently the Independent Non-Executive Director of LifeBrandz Ltd. Professional Qualifications of Wang: Nanyang Technological University, Singapore - Fleximasters in Business Finance - Royal Holloway University of London, United Kingdom - Bachelor of Science in Management with Accounting - Associate of Chartered Secretary Institute of Singapore - Member of Chartered Governance Institute Singapore Division. Working Experience of Ng Lee Eng: October 2021 to Present Wealth Management Consultant at Professional Investment Advisory Services Pte Ltd. (PIAS) May 2004 to September 2021 Finance Manager at EagleBurgmann KE Pte.

Ltd. Other DirectorShips Past of Ng Lee Eng: Directorships: Mary Chia Holdings Limited Other Principal Commitments. Other DirectorShips Present of Ng Lee Eng: Directorships: UG Healthcare Corporation Limited Other Principal Commitments. Director Experience Details of Ng Lee Eng: Ms Gillian Ng is currently the Independent Non-Executive Director of UG Healthcare Corporation Limited.

She has also completed all mandatory trainings prescribed by the Exchange. Professional Qualifications: Associate Member of the Institute of Singapore Chartered Accountants (ISCA) - Bachelor of Business in Accountancy from Royal Melbourne Institute of Technology (RMIT), Australia - Diploma in Marketing and Sales from National Productivity Board (now known as PSB Academy), Singapore. The new compositions of the Board and Board Committees of the Company shall be as follows: Board of Directors: Mr. Herry Pudjianto - Executive Chairman and Chief Executive Officer, Mr. Zhang Zhi - Non-Independent Non-Executive Deputy Chairman, Dato' Alvin Joseph Nesakumar - Executive Director and Chief Commercial Officer, Ms Ng Lee Eng - Lead Independent Director, Mr. Chew Wai Meng - Independent Director and Ms Wang XiaoLan - Independent Director.

Audit Committee: Ms Ng Lee Eng - Chairman, Mr. Chew Wai Meng - Member, Ms Wang XiaoLan - Member and Mr. Zhang Zhi - Member. Nominating Committee: Ms Wang XiaoLan - Chairman, Ms Ng Lee Eng - Member, Mr. Chew Wai Meng - Member and Mr. Zhang Zhi - Member. Remuneration Committee: Ms Wang XiaoLan - Chairman, Ms Ng Lee Eng - Member, Mr. Chew Wai Meng - Member and Mr. Zhang Zhi - Member.

Risk Committee: Ms Ng Lee Eng - Chairman, Mr. Herry Pudjianto - Member, Mr. Zhang Zhi - Member, Ms Wang XiaoLan - Member and Mr. Chew Wai Meng - Member.