Change - Announcement of Appointment::Change - Announcement of Appointment

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 Appointment
Date &Time of Broadcast
01-Jun-2026 17:01:17
Status
New
Announcement Sub Title
Change - Announcement of Appointment
Announcement Reference
SG260601OTHRS4O4
Submitted By (Co./ Ind. Name)
Seah Sin Yuen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Ms Loh Wei Ning Cassandra as Acting Chief Executive Officer, Thomson Medical Singapore.

Additional Details

Date of appointment
01/07/2026
Name of person
Loh Wei Ning Cassandra
Age
36
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 and Remuneration Committee ("NRC") of the Company, having reviewed Ms Loh's qualifications and work experience, has recommended to the Board that Ms Loh be appointed as Acting Chief Executive Officer, Thomson Medical Singapore, with effect from 1 July 2026. The Board has reviewed and approved the appointment of Ms Loh as Acting Chief Executive Officer, Thomson Medical Singapore.
Whether appointment is executive, and if so, the area of responsibility
Executive. Ms Loh is currently the Chief Commercial Officer of Thomson Medical Singapore where she is responsible for driving commercial growth, strengthening relationships with insurance providers, corporates, and government payors, and exploring new business models. With her appointment as Acting Chief Executive Officer, she will oversee the Singapore operations of Thomson Medical Group including Thomson Medical Centre and specialist clinics of Thomson Medical Pte. Ltd.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Acting Chief Executive Officer, Thomson Medical Singapore
Professional qualifications
Graduate Diploma in Counselling Psychology at College of Allied Education

Masters of Science in Communications Management at Singapore Management University

Bachelor of Arts in Communications at University at Buffalo, State University of New York
Working experience and occupation(s) during the past 10 years
Nov 2025 to Present
Chief Commercial Officer, Thomson Medical Singapore

Jan 2025 to Oct 2025
SVP, Partnerships and Solutions, Intellect

Jun 2023 to Dec 2024
VP, Partnerships and Solutions, Intellect

Apr 2022 to May 2023
Head of Strategic Partnerships, Intellect

Oct 2020 to Mar 2022
Lead, Health and Wellness, Cigna Singapore

Apr 2018 to Oct 2020
Manager, Innovation and Growth Office, Parkway Pantai

Sep 2017 to Mar 2018
Assistant Manager, CEO and MD Office, Parkway Pantai

Apr 2016 to Aug 2017
Assistant Manager, Operations, Mount Elizabeth Novena Hospital, Parkway Pantai
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)
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)
None
Present
None
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.
N/A - not an appointment of director