The Board of Enviro-Hub Holdings Ltd. has approved the appointment of Dr. Teo Ho Pin ("Dr Teo") 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 Dr. Teo. Dr. Teo will also be appointed as a member of the Audit, Nominating and Remuneration Committees. Teo working experience includes: 2021 - Present: Independent Director, Broadway Industrial Group Limited; 2021 - Present: Independent Director, Isoteam Ltd; 2021 - Present: Independent Director, King Wan Corporation Limited; 2020 - Present: Senior Advisor, Surbana Jurong Private Limited (Managed Services Division).

Appointment date is March 8, 2022.