Asia Vets Holdings Ltd. (the "Company") refers to the Company's announcement released on 27 September 2022 in relation to the resignation of Mr. Teo Yi-Dar (Zhang Yida) as Lead Independent Director of the Company with effect from 27 September 2022 and wishes to announce the following changes to the Board and the respective Board Committees of the Company. Mr. Kim Seah Teck Kim has been appointed as a Chairman of the Remuneration Committee of the Company with effect from 28 September 2022. Mr. Henry Tan Song Kok has assumed the role of Lead Independent Director with effect from 28 September 2022.

The composition of the Board and the respective Board Committees of the Company with effect from 28 September 2022 is as follows: Board of Directors: Tan Tong Guan - Executive Chairman and Chief Executive Officer, Tan Geok Moey - Non-Executive Director, Kim Seah Teck Kim - Lead Independent Director and Henry Tan Song Kok - Independent Director. Nominating Committee: Mr. Kim Seah Teck Kim - Chairman, Mr. Henry Tan Song Kok - Member and Ms. Tan Geok Moey - Member. Remuneration Committee: Kim Seah Teck Kim - Chairman, Henry Tan Song Kok - Member, Tan Geok Moey - Member.

Audit Committee: Henry Tan Song Kok - Chairman, Kim Seah Teck Kim - Member and Tan Geok Moey - Member.