Appointment Of Non-Executive And Independent Director (Chairman Of Nominating And Remuneration Committees And A Member Of Audit Committee) And Reconstitution Of The Board And Board Committees

The Board of Directors (the "Board") of Q & M Dental Group (Singapore) Limited (the "Company") wishes to announce the appointment of Professor Toh Chooi Gait ("Prof. Toh") as a Non-Executive and Independent Director (Chairman of Nominating and Remuneration Committees and a Member of Audit Committee) of the Company with effect from 25 June 2013.

The detailed announcement in relation to the appointment of Prof. Toh pursuant to the Rule 704(7) of the Listing Rules has been released separately to the Singapore Exchange Securities Trading Limited.

Following the above change, the Board of the Company shall be reconstituted with effect from 25 June 2013 as follows:-

Board of Directors
Mr Narayanan Sreenivasan @ N. Sreenivasan (Non-Executive Chairman)
Mr Ng Weng Sui Harry (Non-Executive and Independent Director)
Professor Toh Chooi Gait (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
Prof. Toh Chooi Gait - Member

Nominating Committee
Prof. Toh Chooi Gait - Chairman
Mr Ng Weng Sui Harry - Member
Mr Narayanan Sreenivasan @ N. Sreenivasan - Member

Remuneration Committee
Prof. Toh Chooi Gait - Chairman
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
25 June 2013