GT Steel Construction Group Limited (the Company, together with its subsidiaries, the Group) announced that with effect from 16 May 2023: Ms. Yang Pu (Ms. Yang) has been appointed as a non-executive Director; Mr. Shi Shuyuan (Mr. Shi) has been appointed as a non-executive Director; Mr. Tam Wai Tak Victor (Mr. Tam) has resigned as an independent non-executive Director, the chairman of the audit committee of the Company (the Audit Committee), a member of the remuneration committee of the Company (the ``Remuneration Committee) and the nomination committee of the Company (the Nomination Committee); Ms. Chooi Pey Nee (Ms. Chooi) has resigned as an independent non-executive Director, the chairwoman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee; Mr. Tan Yeok Lim (Chen Yulin) (Mr. Tan) has resigned as an independent non-executive Director, the chairman of the Nomination Committee, a member of the Audit Committee and the Remuneration Committee; Mr. Wong Carson Ka Chun (Mr. Wong) has been appointed as an independent non-executive Director, the chairperson of the Audit Committee and a member of the Remuneration Committee and Nomination Committee; Mr. Tong Kai Tak (Mr. Tong) has been appointed as an independent non-executive Director, the chairperson of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee; Ms. Chen Li (Ms. Chen) has been appointed as an independent non-executive Director, the chairperson of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee; Mr. Ong Cheng Yew (Mr. Ong) has retired as the chairman of the Board (the Chairperson). He will continue to be an executive Director after the change; and Ms. Chen Xiaoyu, the executive Director, has succeeded Mr. Ong as the Chairperson. Ms. Yang Pu, aged 40, is the chief financial officer of Henan Jinqi Jiaye Commercial Operation Management Company Limited since March 2022, where she is responsible for the management of daily income and expenditure and office finance and the making of overall and long-term planning for the company's financial activities and coordinating the company's financial management.

Prior to joining Henan Jinqi Jiaye Commercial Operation Management Company Limited, Ms. Yang worked as a director of hospital office at Henan Yiruida Medical Service Company Limited from December 2020 to January 2022, where she was responsible for formulating, leading, supervising and implementing work plans and implementation of hospital systems. From September 2018 to August 2020, Ms. Yang worked as an operation manager at Henan Yiruida Hotel Management Company Limited, where she was responsible for formulating hotel business planning and operating policies.