The board of directors of Singapore Paincare Holdings Limited announced the appointment of Dr. Lim Kah Meng (Dr. Lim), who is currently an independent non-executive director of the company, as chairman of the remuneration committee and a member of the audit committee and the nominating committee with effect from 20 January 2023. Consequently, the composition of the respective board committees are as follows: Remuneration Committee: Dr. Lim Kah Meng, Chairman; Mr. Yap Beng Tat, Richard (Ye Mingda, Richard); Ms. Lai Chin Yee. Audit Committee: Ms. Lai Chin Yee, Chairman, Mr. Yap Beng Tat, Richard (Ye Mingda, Richard), Dr. Lim Kah Meng.

Nominating Committee: Mr. Yap Beng Tat, Richard (Ye Mingda, Richard) Chairman, Ms. Lai Chin Yee, Dr. Lim Kah Meng.