The Board of Directors of GSS Energy Limited refered to the Company's announcement of 18 June 2021 on the appointment of an independent director. Further to the appointment, the Board announce the composition of the various Board committees, with effect from 25 June 2021: Audit Committee: Mr. Wong Quee Quee, Jeffrey as Chairman of Audit Committee and Mr. Anthony Kuek and Mr. Glenn Fung as Members of Audit Committee. Nominating Committee; Mr. Anthony Kuek as Chairman of Nominating Committee and Mr. Wong Quee Quee, Jeffrey and Mr. Sydney Yeung as Members of Nominating Committee; Mr. Anthony Kuek as Chairman of Remuneration Committee and Mr. Wong Quee Quee, Jeffrey and Mr. Glenn Fung as Members of Remuneration Committee of the company.