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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 7, 2022 17:36 |
| Status | New |
| Announcement Sub Title | Resignation of Group Chief Financial Officer |
| Announcement Reference | SG221007OTHRISVM |
| Submitted By (Co./ Ind. Name) | Tan Poh Lan |
| Designation | Executive Director and Group CEO |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Group Chief Financial Officer |
| Additional Details | |
| Name Of Person | Choo Boon Yong |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/12/2022 |
| Detailed Reason (s) for cessation | To pursue his 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 | 01/02/2017 |
| 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 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Chief Financial Officer |
| Role and responsibilities | Role and responsibilities of a Group Chief Financial Officer |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 328,550 |
| Past (for the last 5 years) | 1. Stemlife Therapeutics Sdn. Bhd. 2. Stemlife Properties Sdn. Bhd. 3. Stemlife Biotechnology Sdn. Bhd. 4. SL Diagnostics Sdn. Bhd. 5. Stemlife Pte. Ltd. |
| Present | 1. CS Cell Technologies Pte. Ltd. 2. Cordlife Technologies Pte. Ltd. 3. Shanghai Cordlife Biomedical Research Co. Ltd. 4. Cordlife (Hong Kong) Limited 5. Healthbaby Biotech (Hong Kong) Co., Limited 6. Cordlife Medical Phils., Inc. 7. PT Cordlife Persada 8. Cordlife Sciences (India) Pvt. Ltd. 9. StemLife Berhad 10. Thai Stemlife Co., Ltd. 11. Asia View Holdings Pte. Ltd. 12. Jointek Global Pte. Ltd. 13. Wealthy Step Holdings Limited 14. PowerHF India Private Limited |