Change - Announcement of Cessation::Retirement of Chief Executive Officer

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
27-Apr-2026 18:25:29
Status
New
Announcement Sub Title
Retirement of Chief Executive Officer
Announcement Reference
SG260427OTHR9999
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 Chief Executive Officer - Mr Gilbert Ee Guan Hui.

Additional Details

Name of person
Gilbert Ee Guan Hui
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date.
26/10/2026
Detailed reason(s) for cessation
Retirement.
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
01/05/2007
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Executive Officer and a member of the Nominating Committee
Role and responsibilities
His areas of responsibilities include, but not limit to, determining and formulating operational policies, providing overall direction of the Group and overseeing operational activities led by head of divisions, to ensure it aligns with overall organizational objectives.
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)
3
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
2
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
Deemed interest - 5,154,978
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
GSH (Zhengzhou) Investments Pte Ltd
Henan Zhongyuan Four Seasons Aquatic Logistics Harbor Co Ltd
Present
GSH Corporation Limited and its subsidiaries
DG Assets Inc