|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Jan 1, 2019 17:45|
|Announcement Sub Title||Cessation of Business Development Director of Q & M Dental Group (Singapore) Limited|
|Submitted By (Co./ Ind. Name)||Teh Yun Siew|
|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.|
|Name Of Person||San Yi Leong, Ryan|
|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.