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
01-Jun-2026 17:00:45
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG260601OTHRPTW8
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 Lee Suen Ming as Chief Executive Officer, Thomson Medical Singapore.

Additional Details

Name of person
Lee Suen Ming
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/08/2026
Detailed reason(s) for cessation
Resignation to pursue personal interests.
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
01/11/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer, Thomson Medical Singapore
Role and responsibilities
Oversee the Singapore operations of Thomson Medical Group including Thomson Medical Centre and specialist medical clinics of Thomson Medical Pte. Ltd.
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)
3
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
1
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
None
Present
Director of:
- Aspire Surgery Centre Pte. Ltd.
- PCC Products Pte. Ltd.
- Smartparents Pte. Ltd.
- Thomson Breast Centre Pte. Ltd.
- Thomson Chinese Medicine Ptd. Ltd.
- Thomson Dental Centre Pte. Ltd.
- Thomson Fertility Centre Pte Ltd
- Thomson Kids Pte. Ltd.
- Thomson Medical Pte. Ltd.
- Thomson Oncocare Cancer Centre Pte. Ltd.
- Thomson Paediatric Centre Pte. Ltd.
- Thomson Pre-Natal Diagnostic Laboratory Pte. Ltd.
- Thomson Specialists Pte. Ltd.
- Thomson Specialist Skin Centre Pte. Ltd.
- Thomson Women's Clinic Holdings Pte Ltd