Change - Announcement of Appointment::Appointment of Non-Executive Non-Independent Director - Vitters Sim Yu Xiong

Issuer & Securities

Issuer/ Manager
CLEARBRIDGE HEALTH LIMITED
Securities
CLEARBRIDGE HEALTH LIMITED - SG1EB6000000 - 1H3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
01-Jul-2026 22:56:35
Status
New
Announcement Sub Title
Appointment of Non-Executive Non-Independent Director - Vitters Sim Yu Xiong
Announcement Reference
SG260701OTHR7WNB
Submitted By (Co./ Ind. Name)
Ong Choon Yi (Wang Junyi)
Designation
Executive Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr. Vitters Sim Yu Xiong ("Mr. Sim") as Non-Executive Non-Independent Director.

This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST 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 Mr. Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881.

Additional Details

Date of appointment
01/07/2026
Name of person
Vitters Sim Yu Xiong
Age
67
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 Board having considered the recommendation of the Nominating Committee and having assessed Mr. Sim's qualifications and working experience, has approved the appointment of Mr. Sim as the Non-Independent Non-Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director
Professional qualifications
1) Fellow member (FCCA), Association of Chartered Certified Accountant (ACCA)
2) Fellow member, Institute of Singapore Chartered Accountant
Working experience and occupation(s) during the past 10 years
1) CFO of CHL Enterprise Holdings Pte Ltd (June 2026 to present)
2) CFO of Pan Asian Global Pte Ltd (July 2024 to June 2026)
3) Consultant of Pan Asia Global Pte Ltd (May 2023 to July 2024)
4) CFO of Q & M Dental Group (Singapore) Limited (Apr 2010 to Feb 2022)
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
Mr. Sim holds 961,910,412 ordinary shares in the Company (14.93%)
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
Mr. Sim was Consultant of Pan Asian Global Pte Ltd from May 2023 and subsequently CFO of Pan Asian Global Pte Ltd from July 2024 to June 2026, which is part of Pan Asian Group.

Mr. Wu Yu Liang (to be appointed as Non-Executive and Independent Chairman of the Company) was Independent and Non-Executive Director of Pan Asian Holding Limited from March 2009 to November 2022. Mr. Wu Yu Liang has done legal work for companies that Mr. Sim and Ms. Xu Tianwei were associated with, but not to them personally.

Ms. Xu Tianwei (to be appointed as Chief Operating Officer of the Company) was Group Financial Controller of Pan Asian Flow Technology Pte Ltd from Jan 2023 to June 2026, which is part of Pan Asian Group.
Conflict of interest (including any competing business)
No
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) Aoxin Q & M Dental Group Limited
2) Q & M Dental (Shenyang) Pte Ltd
3) Q & M Dental Professionals Holding Pte Ltd
4) Q & M Dental Holdings (Malaysia) Pte Ltd
5) EM2Ai Pte Ltd
6) VBO Consultancy Pte Ltd
7) G3M Asset Management Pte Ltd
8) PT Alfa Valves Indonesia
9) Aesthetics Dental Surgery Pte Ltd
10) Lee & Lee (Dental Surgeons) Pte Ltd
11) Q & M Dental Holdings (Shenzhen) Pte Ltd
12) Q & M Dental Group (Malaysia) Sdn Bhd
13) Q & M Dental Holdings (Malaysia) Sdn Bhd
14) Q & M Dental Surgery (KL) Sdn Bhd
15) AR Dental Supplies Sdn Bhd
16) EM2Ai Sdn Bhd
Present
1) Auspac Investment Management Pte Ltd
2) CHL Enterprise Holdings 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?
Yes
If yes, please provide details of prior experience.
Mr. Sim was a Non-Executive and Non-Independent Director of 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).
Not applicable