Enviro-Hub Holdings Ltd. announced that Board has approved the appointment of Ms Ang Siew Geok as a Non-Executive Independent Director of the Company after having considered the recommendation of the Nominating Committee and having reviewed the credentials and experience of Ms Ang. Ms Ang will also be appointed as a member of Audit, Nominating and Remuneration Committees. Job Title: Member of the Board 2. Member of the Audit Committee 3. Member of the Nominating Committee 4. Member of the Remuneration Committee.

Working Experience: 1. 2022 to present:- Independent Consultant 2. 2020 to 2022 - Corporate Consultant, Swire Shipping Pte. Ltd. 3. 2018 to 2020 - Finance Director, Bengal Tiger Line Pte. Ltd. 4. 2016 to 2018 - Director Group Accounting and Reporting, DSM Sinochem Pharmaceuticals Pte.

Ltd. 5. 2016 to 2016 - Corporate Consultant, I Apparel International Group Pte. Ltd. 6. 2015 to 2015 - Executive Director, Enviro-Hub Holdings Ltd. 7. 2009 to 2015 - Financial Controller, The China Navigation Company Pte. Ltd. Professional Qualifications: 1. Fellow Chartered Certified Accountant, Association of Chartered Certified Accountants (ACCA) 2. Fellow Chartered Accountant of Singapore Institute of Singapore Chartered Accountants, Singapore (ISCA) 3. Associate of Chartered Secretaries Institute of Singapore (CSIS) 4. Accredited Tax Professionals of Singapore Chartered Tax Professionals (SCTP) 5. Member of Singapore Institute of Directors (SID).