お知らせ • Apr 13
GSS Energy Limited, Annual General Meeting, Apr 28, 2026 GSS Energy Limited, Annual General Meeting, Apr 28, 2026, at 10:00 Singapore Standard Time. Location: block 4012 ang mo kio avenue 10, 05-01 techplace 1, singapore 569628, Singapore お知らせ • Jan 02
GSS Energy Limited Announces Promotion of Lee Kok Beng as Chief Operating Officer and Executive Director, Effective January 2, 2026 GSS Energy Limited announced that the Board of Directors, having reviewed and considered Mr. Lee Kok Beng's qualifications, expertise and overall contribution to the Group, as well as his extensive experience and capability to assume the responsibilities of the Chief Operating Officer, concurred with the recommendation of the Nominating Committee of the Company and approved his promotion as Chief Operating Officer of the Company. Mr. Lee will be responsible for overseeing the overall operations of the Group, in particular the Group's core business sectors. In addition, he will be responsible for ensuring the operational efficiency, strategic management, and the effective and timely execution of projects across the Group. 2016-Current: Vice President of Giken Sakata (S) Limited. 2014-Current: President Director of PT Giken Precision Indonesia. 2008-2016: General Manager of Mechanism Division of Giken Sakata (S) Limited. 2015-Current: Director of Giken Sakata (S) Limited. 2014-Current: Present Director of PT Giken Precision Indonesia. 2015-Current: Present Director of PT Giken Technology Indonesia. 2017-Current: Director of Changzhou Giken Technology Co. Ltd. 2017-Current: Director of Turbo Charge Limited. 2017-Current: Director of Avita-Giken Technology Pte. Ltd. (formerly known as Turbo Charge (S) Pte. Ltd.). 2020-Current: Director of Giken Mobility Pte. Ltd. 2025-Current: Director of Edison Motors Co. Ltd. Diploma in Marketing Management, Ngee Ann Polytechnic Singapore. Diploma in Mechanical Engineering, Singapore Polytechnic. Effective date: January 2, 2026. お知らせ • Apr 14
GSS Energy Limited, Annual General Meeting, Apr 29, 2025 GSS Energy Limited, Annual General Meeting, Apr 29, 2025, at 10:00 Singapore Standard Time. Location: block 4012 ang mo kio avenue 10, 05-01 techplace 1, singapore 569628, Singapore お知らせ • Jul 09
GSS Energy Limited Announces Appointment of Lei Chien as Non-Executive Independent Director, Effective July 16, 2024 The Board of Directors of GSS Energy Limited, having considered the recommendation of the Nominating Committee of the Company and assessed Dr. Lei Chien professional qualifications, educational background and her work experience is of the view that she has the requisite experience and capabilities to assume the responsibility of a Director of the Company. The Board is also of the view that her appointment will increase the gender diversity of the Board. Role And Responsibilities: Non-Executive. Job Title: Independent Non-Executive Chairperson of the Board, Chairperson of the Nominating and Remuneration Committees and Member of the Audit Committee. Working Experience 2023 to present: Senior Research Fellow, Belt and Road Research Institute, Hainan University 2018 to present: Chairperson & Executive Director, Natural Beauty Bio-Technology Ltd. 2017 to present: Chairperson, National Women's League, R.O.C. 2016 to present: Executive Director, Pacific Construction Co. Ltd. 2014 to 2020: Vice Chairman, DigiDom Cable TV Co. Ltd. 2011 to 2020: Independent Director, IBF Financial Holdings Co. Ltd. 2009 to 2017: Director, Eastern Broadcasting Co. Ltd. Other DirectorShips Past: DigiDom Cable TV Co. Ltd. IBF Financial Holdings Co. Ltd. Other DirectorShips Present: Natural Beauty Bio-Technology Ltd. National Women s League, R.O.C. Pacific Construction Co. Ltd. Director Experience Details: Dr. Lei is a Director of Pacific Construction Co., Ltd, and a Director (Chairperson) of Natural Beauty Co. Ltd. She has attended many training courses in those two jurisdictions. The Company will be enrolling Dr. Lei in the relevant training courses offered by either (i) Singapore Institute of Directors or Institute of Singapore Chartered Accountants and SAC Capital within one year from the date of her appointment. Professional Qualifications: B.A., Foreign Languages and Literature, National Taiwan University M.A, Annenberg School for Communications, University of Pennsylvania Ph.D., Annenberg School for Communications, University of Pennsylvania. Date of appointment: July 16, 2024. Recent Insider Transactions • Jun 27
Group CEO & Executive Director recently bought S$108k worth of stock On the 24th of June, Kin Bond Yeung bought around 4m shares on-market at roughly S$0.03 per share. This transaction amounted to 4.0% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was Kin Bond's only on-market trade for the last 12 months. Board Change • May 04
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Jeffrey Wong was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.