The Board of Directors of GSH Corporation Limited announced that Mr. Michael Grenville Gray ("Mr Gray") will be retiring as Director, at the conclusion of the forthcoming Annual General Meeting, to be held on 26 April 2024. Mr. Gray will be stepping down voluntarily, to facilitate Board renewal. Consequently, Mr. Gray will cease to be Lead Independent Director and a member of the Audit & Risk Committee, Remuneration Committee and Nominating Committee.
The Board is in the process of reviewing the composition of the Board and Board Committees, and changes will be announced in due course.