The Board of Directors of Enviro-Hub Holdings Ltd. announced the following changes to the composition of the Company's Board Committees with effect from 18 February 2016: Audit Committee: Mr. Tan Kok Hiang, Chairman /Independent Director, Mr. Poon Hon Thang, Samuel Member /Independent Director; Mr. Lai Huen Poh Member /Non-executive Director. Nominating Committee: Mr. Poon Hon Thang, Samuel Chairman /Independent Director; Mr. Tan Kok Hiang Member /Independent Director; Mr. Raymond Ng, Member /Executive Director. Remuneration Committee: Mr. Tan Kok Hiang, Chairman /Independent Director, Mr. Poon Hon Thang, Samuel Member /Independent Director; Mr. Lai Huen Poh Member /Non-executive Director.