Cordlife Group Limited announced the appointment of Dato' Dr. Teo Tong Kooi as Independent Non-Executive Director, effective May 14, 2024. Appointment as approved by shareholders at the annual general meeting held on 14 May 2024 pursuant to Section 183 of the Companies Act 1967 of Singapore. Working Experience: March 2018 - present: Chief Executive Officer - DPS Corporate Advisory Company Limited March 2018 - present: Independent Director - UOB Kay Hian Securities (M) Sdn Bhd March 2018 - present: Independent Director - China Automative Systems Inc. September 2014 - February 2018: Managing Director, Guoco Investment (China) Ltd., Hong Kong, and concurrently, Director/Legal Representative of Guocoland China Ltd. July 2012 - August 2014: Group Managing Director - Guocoland (China) Ltd. The Company will arrange Dato' Dr. Teo to attend the training programme conducted by a training provider as specified in Practice Note 2.3 of the Listing Manual of the Singapore Exchange Securities Trading Limited within 1 year from his appointment date.

Professional Qualifications: B.Sc. in Marketing Management, Golden Gate University, San Francisco, California, USA - 1983 Master of Business Administration, Golden Gate University, San Francisco, California, USA - 1985 Stanford Executive Programme, Graduate School of Business, Stanford University, California, USA - 2002 Doctor of Professional Studies in Business, jointly offered by National School of Development, Peking University & Gabelli School of Business, New York Fordham University - 2019.