USP Group Limited announced that Mr. Joseph Tan Chin Aik has resigned from his position as Independent Non-Executive Director of the Company. Consequent to the abovementioned changes, the composition of the Board and Board Committees of the Company will be as follows: Board of Directors: Tanoto Sau Ian ­ Chief Executive Officer, Executive Director and Managing Director, Djohan Sutanto ­ Independent Non-Executive Chairman, Tang Mun Tak ­ Independent Non-Executive Director, Tay Lak Khoon ­ Non-Independent Non-Executive Director. Audit and Risk Management Committee: Tang Mun Tak (Chairman) and Djohan Sutanto (Member).

Nominating Committee: Tang Mun Tak (Chairman) and Djohan Sutanto (Member). Remuneration Committee: Djohan Sutanto (Chairman) and Tang Mun Tak (Member).