The Board of Envirosuite Limited has resolved to appoint Director and Chief Executive Officer, Peter White, as Managing Director effective from October 12, 2020. The change reflects Peter's position as the only executive director of the Company. Mr. Zhigang Zhang has advised the Board that he intends to retire from his role as a non-executive Director at the 2020 AGM due to the recent requirement from the shareholders of Beijing BHZQ Environmental Engineering Technology Co Ltd. that the company's senior executives could not concurrently serve as directors or management of other third-party companies.