Change - Announcement of Appointment::Appointment of Chong Eng Wee as Independent Director

Issuer & Securities

Issuer/ Manager
QUANTUM HEALTHCARE LIMITED
Securities
QUANTUM HEALTHCARE LIMITED - SGXE57350022 - V8Y
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
02-Mar-2026 22:03:35
Status
New
Announcement Sub Title
Appointment of Chong Eng Wee as Independent Director
Announcement Reference
SG260302OTHRPU5P
Submitted By (Co./ Ind. Name)
Gian Siong Lin Jimmy
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Appointment of Chong Eng Wee as Independent Director.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte.Ltd. ("Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Date of appointment
02/03/2026
Name of person
Chong Eng Wee
Age
45
Country of principal residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
The Nominating Committee and the Board have reviewed and considered Mr Chong Eng Wee's qualifications and work experience and are of the opinion that he is suitable for the role of Independent Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
No
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director

Chairman of the Nominating Committee

Member of the Audit Committee

Member of the Remuneration Committee
Professional qualifications
1. Admitted as Advocate & Solicitor of the Supreme Court of Singapore
2. Admitted as Solicitor of the High Court of Hong Kong
3. Admitted as Barrister & Solicitor of the High Court of New Zealand
4. Admitted as lawyer of the Supreme Court of New South Wales, Australia
5. Postgraduate Practical Course in Law, Board of Legal Education, Singapore
6. Graduate Diploma in Singapore Law, National University of Singapore
7. Certificate for Professional Legal Studies Course (New Zealand), Institution of Professional Legal Studies
8. Bachelor of Laws, Victoria University of Wellington
9. Overseas Lawyers Qualification Examinations, Hong Kong Law Society
Working experience and occupation(s) during the past 10 years
1. Chevalier Law LLC - Managing Director (August 2021 - Present)
2. Nixon Peabody CWL LLP - Partner (July 2023 - Present)
3. Chevalier CS Pte.Ltd. - Director (April 2022 - Present)
4. Kennedys Legal Solutions Pte.Ltd. - Partner & Head of Corporate (October 2017 - July 2021)
5. RHT Law Taylor Wessing LLP - Partner & Deputy Head, Capital Markets & International China Practice (July 2015 - October 2017)
Shareholding interest in the listed issuer and its subsidiaries
No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Conflict of interest (including any competing business)
I am currently an Independent & Non - Executive Director at Aoxin Q & M Dental Group Limited ("Aoxin") which may be in a similar business as the Company. However, Aoxin operates primarily in Shenyang, China while the Company's main operations are in Singapore.
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Directorship:

1. GS Holdings Limited
2. KTL Global Limited
3. Legal Solutions LLC
4. Kennedys Legal Solutions Pte.Ltd.
5. Wish Hospitality Holdings Private Limited
6. Wish Health Management (Shanghai) Co.Ltd
7. Kingsblade Asia Pte Ltd
8. China Yuanbang Property Holdings Limited
Present
1. Managing Director, Chevalier Law LLC
2. Partner, Nixon Peabody CWL
3. Independent & Non-Executive Chairman, Heatec Jietong Holdings Limited
4. Independent & Non - Executive Chairman, Polaris Limited
5. Lead Independent & Non - Executive Director, Willas - Array Electronics Holdings Limited
6. Lead Independent & Non -Executive Director, Accrelist LImited
7. Independent & Non - Executive Director, Aoxin Q & M Dental Group Limited
8. Independent & Non - Executive Director, Eindec Corporation Limited
9. Independent & Non - Executive Director, AJJ Medtech Holdings Limited
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If yes, please provide details of prior experience.
1. Independent and Non - Executive Director, AJJ Medtech Holdings Limited
2. Independent and Non - Executive Chairman, Heatec Jietong - Holdings Limited
3. Lead Independent and Non - Executive Director, Willas - Array Electronics (Holdings) Limited
4. Independent and Non - Executive Director, China Yuanbang Property Holdings Limited
5. Independent and Non - Executive Chairman, Polaris Ltd
6. Lead Independent and Non - Executive Director, Accrelist Limited
7. Independent and Non - Executive Director, Eindec Corporation Limited
8. Lead Independent Director, GS Holdings Limited
9. Independent and Non - Executive Director, Innopac Holdings Limited
10. Independent and Non - Executive Director, Aoxin Q & M Dental Group Limited
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable).
NA