The Board of Directors of Enviro Energy International Holdings Limited announced that Mr. Zhang Yuanqing ("Mr. Zhang") resigned as the Executive Director, the Chief Executive Officer and a member of the Nomination Committee of the Company with effect from 23 January 2018 due to his other business engagements which require more of his dedications. Mr. Li Sen, the Executive Director and the Chairman of the Company, has been appointed as the Chief Executive Officer. Upon the said appointment, Mr. Li has become the Executive Director, the Chairman and the Chief Executive Officer of the Company.

The Board hereby further announced that Ms. Leung Pik Har, Christine ("Ms. Leung") resigned as the Independent Non-executive Director, Chairman of the Nomination Committee, a member of the Remuneration Committee and a member of the Audit Committee of the Company with effect from 23 January 2018 due to her other business engagements which require more of her dedications. The Board also announced that Dr. Chiao Li has been appointed as an Independent Non-executive Director, Chairman of the Nomination Committee, a member of the Remuneration Committee and a member of the Audit Committee of the Company with effect from 23 January 2018.