The board of directors of Asia Vets Holdings Ltd. announced the following changes to the Board and the respective Board Committees of the company: Mr. Henry Tan Song Kok will be appointed as an Independent Director of the company with effect from 1 January 2020. Following his appointment, Mr. Henry Tan Song Kok will also be appointed as the Chairman of the Audit Committee and a member of the Nominating Committee and the Remuneration Committee of the company. The company appointed Mr. Henry Tan Song Kok as Independent Director, Member of Nominating Committee, Member of Remuneration Committee and Chairman of Audit Committee; Mr. Teo Yi-Dar as Chairman of Remuneration Committee, Mr. Kim Seah Teck Kim as Member of Remuneration Committee, Ms. Tan Geok Moey as Member of Remuneration Committee.