GDS Global Limited announced the resignation of Tan Soon Liang as Non-Executive Member of the Audit Committee Member of the Remuneration Committee Member of the Nominating Committee. Reason For Cessation: The resignation of Mr. Tan Soon Liang ("Mr Tan") is as part of the Board renewal process. Based on its enquiries, the Company's Sponsor, SAC Capital Private Limited, is satisfied that other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr. Tan.

Other DirectorShips Present: ISDN Holdings Limited; Choo Chiang Holdings Limited; ValueMax Group Limited; Ti Ventures Pte Ltd; Ti Investment Holdings Pte Ltd; Omnibridge Investments Ltd; Omnibridge Capital Ltd; Omnibridge Capital Pte Ltd; ACH Investors Pte Ltd; Omnibridge Investments Pte Ltd; Omnibridge Investment Partners Pte Ltd; Allin Holdings Pte Ltd; NTU Nanyang Business School (NBS) Alumni Association Executive Committee and Spectra Secondary School. Other DirectorShips Past: Colex Holdings Limited; Clearbridge Health Limited and. Wong Fong Industries Limited.