GSH Corporation Limited announced appointment of Ng Hin Lee as Non-Executive Independent Director. The Board had considered, among others, the recommendation of the Nominating Committee and has reviewed Mr. Ng Hin Lee's credentials, experience and suitability of Mr. Ng Hin Lee for appointment as a Director of the Company and concluded that Mr. Ng Hin Lee possesses the experience, expertise, knowledge and skills to contribute towards the core competencies and diversity of the Board. Mr. Ng is currently an Independent Director of KOP Limited and FJ Benjamin Holdings Ltd. Following are the Other DirectorShips Present: 1. KOP Limited 2. FJ Benjamin Holdings Ltd. 3. Durian Master Pte Ltd. 4. Ding Yi Music Company Ltd. 5. Jiaxing Shi Cheng Hotel Management Co.

Ltd. 6. Leading Dragon Corporation Ltd. (Hong Kong) 7. Tianjin Junhe Industrial Co. Ltd. 8. Qingdao Timi Supply Chain Co. Ltd.