The Board of Directors of GS Holdings Limited announced the appointment of Ms. Pauline Teh @ Pauline Teh Abdullah (Ms Teh) as an Independent Director with effect from 1 April 2024. Consequent to the aforesaid appointment, the composition of the Board and Board Committees shall be as follows:- Board of Directors: Pang Pok, Chief Executive Officer and Executive Director. Lim Kee Way Irwin, Lead Independent Director & Acting Chairman, Lim Chee San Independent Director, Tan Boon Hwa - Independent Director, Loo Hee Guan - Executive Director, Pauline Teh @ Pauline Teh Abdullah Independent Director, Zhang Rongxuan - Non-Independent and Non-Executive Chairman (suspended since 17 October 2023), Audit and Risk Committee: Lim Kee Way Irwin - Chairman, Lim Chee San - Member, Tan Boon Hwa - Member, Pauline Teh @ Pauline Teh Abdullah Member, Nominating Committee: Lim Chee San - Chairman, Lim Kee Way Irwin - Member, Tan Boon Hwa - Member, Pauline Teh @ Pauline Teh Abdullah Member, Remuneration Committee: Tan Boon Hwa - Chairman, Lim Kee Way Irwin - Member, Lim Chee San - Member, Pauline Teh @ Pauline Teh Abdullah Member.

Working Experience: 2008 to 2021 - Executive Director at Crowe Advisory Sdn Bhd. Other DirectorShips Past: Export-Import Malaysia Bank Berhad - Independent Director 2. Boustead Digital Sdn Bhd - Chairman 3. Crowe Advisory Sdn Bhd - Executive Director. Other DirectorShips Present: Boustead Holding Berhad - Independent Director 2. Boustead Technology Sdn Bhd - Independent Director 3. Ericsenz Capital Pte Ltd. - Independent Director 4. Ericsenz Capital Research Sdn Bhd - Independent Director 5. Taurus Investment Management Berhad - Director 6. Equity Edge Pte Ltd. - Director.

Director Experience Details: Ms. Teh will be attending the mandatory training course conducted by the Singapore Institute of Directors, within one year from the date of her appointment, to familiarise herself with the roles and responsibilities of a public company listed in Singapore. Professional Qualifications: Master of Business Administration (Finance) - University of Hull Bachelor of Commerce - Saint Mary's University, Halifax.