Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
THOMSON MEDICAL GROUP LIMITED
Securities
THOMSON MED S$120M5.5%N280531 - SGXF52537366 - V2AB
THOMSON MEDICAL GROUP LIMITED - SG1M49904634 - A50
THOMSON MED S$160M4.65%N291029 - SGXF42557540 - 9BQB
THOMSON MED S$155M5.25%N270513 - SGXF30304939 - HUHB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Jan-2026 17:30:04
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG260112OTHRFREL
Submitted By (Co./ Ind. Name)
Seah Sin Yuen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Ng Ser Miang as Non-Independent and Non-Executive Chairman of the Company.

Additional Details

Name of person
Ng Ser Miang
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/01/2026
Detailed reason(s) for cessation
Mr Ng Ser Miang has served on the Board of the Company since December 2015. In view of the nine-year tenure limit for Independent Directors prescribed under the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), Mr Ng will be stepping down from the Board with effect from 31 January 2026 to facilitate Board renewal.
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
01/12/2015
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Board
Chairman of Nominating and Remuneration Committee
Role and responsibilities
Non-Independent and Non-Executive Director
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
Direct interest
9,000,000 ordinary shares in the Company

Deemed interest
6,600,000 ordinary shares in the Company
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
1. Magic Dragon Media Pte Ltd
2. NCI Golf Pte Ltd
Present
Directorships:

1. OMS Distripark Pte Ltd
2. Orchid Marine Services Private Limited
3. Singapore Olympic Foundation (Chairman)
4. TIBS International Pte Ltd (Chairman)
5. Valencia Club de Futbol, S.A.D.

Other principal commitments:

International Olympic Committee ("IOC")
- Chairman of IOC Finance Commission
- Chairman of Human Resources Committee
- Chairman of IOC Group Staff Pension Fund Foundation Board

Member of:
- Olympic Foundation's Board
- Pension Fund's Foundation for IOC Group's personnel
- IOC Television and Marketing Services SA's Board of Directors
- Olympic Channel Services SA's Board of Directors
- Coordination Commission for the Games of the XXXIV Olympiad Los Angeles 2028