The Board of Directors of GSS Energy Limited announced the resignation of Mr. Chua Boon Ping1 as Joint Company Secretary of the Company with effect from 16 January 2023, and in his place, the appointment of Mr. Wong Liong Khoon2 as Joint Company Secretary of the Company with effect from 16 January 2023. Consequent upon the aforesaid change, the Joint Company Secretaries of the Company will be Mr. Ng Say Tiong and Mr. Wong Liong Khoon.