Change - Announcement of Cessation::Retirement of Independent 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 17:14:50
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG260407OTHRF6H2
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director - Mr Wendell Wong Hin Pkin

Additional Details

Name of person
Wendell Wong Hin Pkin
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date.
24/04/2026
Detailed reason(s) for cessation
As part of board renewal, the Company wishes to announce the retirement of Mr Wendell Wong Hin Pkin as Independent Director of the Company.
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
01/01/2020
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Nominating Committee and a member of the Remuneration Committee.
Role and responsibilities
Chairman of Nominating Committee and a member of the Remuneration Committee.
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
0
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
None.
Other Directorships
Past (for the last 5 years)
Law Society Pro Bono Services
MILK (Mainly I love Kids)
Present
Drew & Napier LLC
Housing and Development Board
NTUC Foundation Limited
Anglo-Chinese School (Independent)