The Board of Directors of GSS Energy Limited announced the retirement of Mr. Chee Sanford as an Independent Director of the Company with effect from 23 April 2021, upon the completion of the forthcoming Annual General Meeting. Mr. Chee is retiring from the Board at the forthcoming Annual General Meeting, pursuant to Regulation 89 of the Constitution of the Company and Rule 720(4) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited. He has decided not to seek for re-election to the Board to facilitate Board rotation, as he has served the Board for approximately seven (7) years. Upon his retirement, Mr. Chee will also step down as Chairman of the Audit Committee and as member of the Nominating & Remuneration Committee.