GDS Global Limited announced appointment of GDS Global Limited as Executive Director . Appointment date is November 1, 2023. The Nominating Committee ("NC") has reviewed the Board structure, as well as the background of Ms Lee Pei Fang ("Ms Lee") and is of the view that Ms Lee's experience, skill set and business network will bring valuable experience and expertise and diversity to the Board.

The management has proposed Ms Lee to be appointed as the Executive Director as she meets the selection criteria and is recommended by the NC to the Board for consideration. The appointment of Ms Lee as Executive Director of the Company based on the NC's recommendation, has been approved by the Board. Role: The appointment is executive.

Ms Lee will be responsible for the day-to-day business operation and also overseeing the business expansion and the strategic business direction of the Group. Working experience: Gliderol Doors (S) Pte. Ltd. September 2012 to present Senior Manager (HR, Admin, Corporate Affairs & IT) Gliderol Doors (S) Pte.

Ltd. 7 March 2011 to present Director. Other directorships: 1. Gliderol Doors (S) Pte. Ltd. 2. Grimm Industries Pte.

Ltd. Director experience details:The Company will arrange for Ms Lee to attend the relevant training on the roles and responsibilities of a Director of a listed issuer as prescribed by the Exchange. Professional qualifications: National Productivity Board of Singapore Diploma in Business Efficiency & Productivity (Personnel Management).