Change - Announcement of Cessation::Cessation of Non-Executive and Independent Chairman - Wu Yu Liang

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Oct-2026 19:42:30
Status
New
Announcement Sub Title
Cessation of Non-Executive and Independent Chairman - Wu Yu Liang
Announcement Reference
SG261006OTHRSPAX
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)
Cessation of Mr. Wu Yu Liang ("Mr. Wu") as Non-Executive and Independent Chairman of Clearbridge Health Limited (the "Company").

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 ("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

Name of person
Wu Yu Liang
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date.
21/10/2026
Detailed reason(s) for cessation
Mr. Wu has tendered his resignation due to recently increased professional commitments, which may impact his ability to devote sufficient time to the affairs of the Company in his role as Non-Executive and Independent Chairman of the Company.

Mr. Wu will also relinquish his position as Chairman of the Nominating Committee and the Remuneration Committee, and member of the Audit Committee. The Company is actively looking for a suitable candidate to meet with the requirements of the Catalist Rules and Code of Corporate Governance in relation to the composition of the Board and various Board Committees.

The Board would like to express its gratitude towards Mr. Wu for his valuable contributions to the Company during his tenure.

Based on its enquiries, the Company's sponsor, UOB Kay Hian Private Limited, is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Wu as Non-Executive and Independent Chairman of the Company.
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
01/07/2026
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Chairman, Chairman of the Nominating Committee and the Remuneration Committee, and Member of the Audit Committee
Role and responsibilities
Non-Executive and Independent Chairman, Chairman of the Nominating Committee and the Remuneration Committee, and Member of the Audit Committee
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of independent directors currently resident in Singapore (taking into account this cessation)
1
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
8
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
Nil
Other Directorships
Past (for the last 5 years)
1. Sevens Atelier Limited (f.k.a. Pan Asian Holding
Limited)
2. Jiutian Chemical Group Limited
Present
1. Wu LLC
2. Offshore Nexus Management & Secretarial Services Pte. Ltd.
3. Ausgroup Limited (in compulsory liquidation)