The Board of Directors of GSS Energy Limited has accepted the recommendation of the Nominating Committee of the Company which has considered and reviewed Mr. Wong Liong Khoon's ("Mr Wong") qualification, extensive experience and work contributions to the Group since 2006, and finds Mr. Wong competent to assume the duties and responsibilities of the Chief Financial Officer of the Company. The appointment is executive and Mr. Wong will be responsible for the overall financial reporting, compliance, corporate governance, and management of the finance functions of the Group. Working Experience: Changzhou Giken Precision Co.

Ltd. 1) General Manager (Overall Management) - October 2020 to September 2023 Giken Sakata (S) Limited 1) General Manager (Finance & Accounting) - July 2017 to September 2023 2) Company Secretary - December 2016 to Current 3) Head of Finance & Admin Division - December 2016 to June 2017 4) Deputy General manager - July 2015 to December 2016 5) Senior Manager cum Financial Controller - July 2013 to June 2015 Giken Mobility Pte. Ltd. 1) Company Secretary - March 2023 to Current Giken Renewable Energy Solutions Pte. Ltd. 1) Company Secretary - March 2023 to Current GSS Energy Limited 1) Company Secretary - January 2023 to September 2023 Giken Trading (S) Pte.

Ltd. 1) Company Secretary - November 2017 to Current Avita-Giken Technology Pte. Ltd. 1) Company Secretary - September 2017 to Current Giken Motors Asia Pacific Pte. Ltd. 1) Company Secretary - February 2017 to Current Giken Precision Engineering (S) Pte.

Ltd. 1) Company Secretary - August 2016 to Current. Other DirectorShips Past: Director of Giken Mobility Pte. Ltd.; Director of Giken Precision Engineering (S) Pte.

Ltd. Other DirectorShips Present: Director of Giken Sakata (S) Limited; Director of Changzhou Giken Precision Co. Ltd. and Director of Changzhou Giken Technology Co. Ltd. Professional Qualifications: Chartered Accountant, Non-Practicing from Institute of Singapore Chartered Accountants.

Appointment Date is October 1, 2023.