The Board of Directors of Q & M Dental Group (Singapore) Limited (the “Company” and together with its subsidiaries, the “Group”) (the “Board” or “Directors”) is committed to maintaining high standards of corporate governance and has adopted the principles of the Code of Corporate Governance 2018 (the “Code”) to enhance transparency and accountability as well as to protect the interest of shareholders. The Board confirms that, for the financial year ended 31 December 2019 (“FY2019”), the Company has generally adhered to the principles and guidelines set out in the Code.

The Company will continue to enhance its corporate governance practices appropriate to the conduct and growth of its business and to review such practices from time to time to ensure compliance with the Listing Manual of the Singapore Exchange Securities Trading Limited (the “SGX-ST”) (the “Mainboard Rules”).

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