Change - Announcement of Cessation::Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
GSH CORPORATION LIMITED
Securities
GSH CORPORATION LIMITED - SG1BG1000000 - BDX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Apr-2026 17:16:35
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG260407OTHRKCN8
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Goi Kok Ming (Wei Guoming) as Executive Director.

Additional Details

Name of person
Goi Kok Ming (Wei Guoming)
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date.
04/05/2026
Detailed reason(s) for cessation
Part of the Group's ongoing efforts to align its leadership structure with its evolving strategic expansion plan, as outlined in the Company's Annual Report for the financial year ended 31 December 2025.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
23/07/2012
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Operating Officer
Role and responsibilities
His areas of responsibilities include, but not limit to, developing, establishing and implementing the Group's operating policies, business plans and strategies with the view to maintain an effective system of operational processes.
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
4
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Goi Kok Ming (Wei Guoming) is the son of Dr Sam Goi Seng Hui, Executive Chairman of the Company.
Other Directorships
Past (for the last 5 years)
Qingdao Timi Supply Chain Co. Ltd
Present
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