Change - Announcement of Appointment::Appointment of Gian Siong Lin Jimmy as Chief Executive Officer and Executive 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
13-Feb-2026 23:01:33
Status
New
Announcement Sub Title
Appointment of Gian Siong Lin Jimmy as Chief Executive Officer and Executive Director
Announcement Reference
SG260213OTHRLGZF
Submitted By (Co./ Ind. Name)
Lee Pih Peng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Gian Siong Lin Jimmy as Chief Executive Officer and Executive 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
13/02/2026
Name of person
Dr Gian Siong Lin Jimmy
Age
55
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 the qualifications and experience of Dr Gian Siong Lin Jimmy ("Dr Jimmy"), including his role as the incumbent Chief Operating Officer (Dental) of the Group, and are of the view that Dr Jimmy has the requisite experience and capability to contribute effectively towards the Company at senior management and Board level, and have approved the appointment of Dr Jimmy as Chief Executive Officer and Executive Director of the Company.

For the avoidance of doubt, Dr Jimmy will retain his current role as Chief Operating Officer (Dental).
Whether appointment is executive, and if so, the area of responsibility
Chief Executive Officer and Executive Director
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Executive Director

Member of the Nominating Committee
Professional qualifications
Bachelor of Dental Surgery, National University of Singapore
Working experience and occupation(s) during the past 10 years
1. Executive Director, Seafarers Dental Centre
2. Executive Director, St Andrew's Dental Surgeons Pte Ltd
3. Executive Director, Asia Healthcare Group Pte Ltd
4. Executive Director, PW Dental Group Pte Ltd
5. Executive Director, Alliance Management Group Pte Ltd
6. Executive Director, Corporate Dental Clinic Pte Ltd
7. Executive Director, Alliance Dental Centres Pte Ltd
8. Executive Director, Orthodontic & Implant Centre Pte Ltd
9. Executive Director, Asia Dental Group Pte Ltd
10. Executive Director, St. Andrew's Dental Pte Ltd
11. Executive Director, Corporate Dental Pte Ltd
12. Executive Director, Seafarers Dental Pte Ltd
13. Executive Director, Asia Healthcare Dental Pte Ltd
14. Executive Director, PW Healthcare Pte Ltd
15. Chief Operating Officer (Dental), Quantum Healthcare Limited
16. Executive Director, TDH (Sengkang) Pte Ltd
17. Executive Director, Eastern Dental Centre Pte Ltd
18. Executive Director, The Dental Hub Pte Ltd
19. Executive Director, The Dental Hub (Jurong West) Pte Ltd
20. Executive Director, The Dental Hub (Canberra) Pte Ltd
21. Executive Director, Stardigital Singapore Pte Ltd
22. Executive Director, The Dental Hub (Sengkang) Pte Ltd
23. Executive Director, People Dental Clinic Pte Ltd
24. Executive Director, TDH (Canberra) Pte Ltd
25. Executive Director, Q Dental Group Pte Ltd
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
Dr Jimmy has direct interest in 689,110,471 Ordinary Shares of the Company and is deemed interested in 1,595,912,182 Ordinary Shares held by his wholly-owned company, PW Dental Group Pte Ltd, pursuant to Section 4(5) of the Securities and Futures Act 2001.
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
Dr Jimmy is the incumbent Chief Operating Officer (Dental) of the Group. He is the controlling shareholder of the Company and also holding 51% equity shares of Asia Dental Group Pte Ltd, the holding company of the Group's dental business.
Conflict of interest (including any competing business)
As at the date of this announcement, Dr Jimmy directly or indirectly owns and/or controls entities which do not form part of the Group and which are engaged in business that is similar to the Group ("Vendor Companies"). Accordingly, to mitigate any perceived or potential conflicts of interest, Dr Jimmy has provided a deed of undertaking in Quantum Healthcare Limited's favour, whereby he has provided a non-compete undertaking and a right of first refusal over the Vendor Companies.
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)
1. St. Andrew's Dental Surgeons Group Pte Ltd
2. Asia Healthcare Group Pte Ltd
Present
1. St. Andrew's Dental Surgeons Pte Ltd
2. Asia Healthcare Group Pte Ltd
3. Corporate Dental Clinic Pte Ltd
4. PW Dental Group Pte Ltd
5. Alliance Management Group Pte Ltd
6. Orthodontic & Implant Centre Pte Ltd
7. Asia Dental Group Pte Ltd
8. St. Andrew's Dental Pte Ltd
9. Asia Healthcare Dental Pte Ltd
10. Corporate Dental Pte Ltd
11. Seafarers Dental Pte Ltd
12. TDH (Sengkang) Pte Ltd
13. Eastern Dental Centre Pte Ltd
14. The Dental Hub Pte Ltd
15. The Dental Hub (Jurong West) Pte Ltd
16. The Dental Hub (Canberra) Pte Ltd
17. Stardigital Singapore Pte Ltd
18. The Dental Hub (Sengkang) Pte Ltd
19. People Dental Clinic Pte Ltd
20. TDH (Canberra) Pte Ltd
21. Q Dental Group Pte Ltd
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?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
Dr Jimmy will complete all core and relevant elective modules of his training in the roles and responsibilities as a director of a listed issuer as prescribed by Practice Note 4D of the Catalist Rules within 1 year from his appointment.
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