The board of directors of GSS Energy Limited announced that Mr. Ng Say Tiong and Mr. Wong Liong Khoon will resign as Joint Company Secretaries of the Company with effect from 1 October 2023 to focus on their other duties within the Group. Mr. Ng is an Executive Director of the Company and has been with the Group since June 1996. Mr. Wong is a General Manager (Finance and Accounting) of the Company and is also the General Manager of the Group's China subsidiary, Changzhou Giken Precision Co.

Ltd., and has been with the Group since July 2006. Ms. Kiar Lee Noi (Ms Kiar) will be appointed as Company Secretary of the Company with effect from 1 October 2023 in place of Mr. Ng and Mr. Wong. Ms. Kiar is a member of the Chartered Secretaries Institute of Singapore (CSIS) and holds a practicing certificate issued by CSIS.

She possesses more than 20 years of experience in the corporate secretarial field.