The board of directors of Enviro Energy International Holdings Limited announced that, with effect from the lapse of the offers at 4:00 p.m. on June 25, 2015, Mr. Chan Wing Him Kenny resigned as an Executive Director and Mr. Tam Hang Chuen resigned as an Independent Non-executive Director. The board further announced that Mr. Lo Chi Kit and Mr. Tam Hang Chuen ceased to be members of the Audit Committee, and Mr. Chiang Bun and Ms. Leung Pik Har, Christine have been appointed as members of the Audit Committee, with Mr. David Tsoi remains as the Chairman of the Audit Committee; and Mr. Lo Chi Kit, Mr. Chan Wing Him Kenny and Mr. Tam Hang Chuen ceased to be members of the Remuneration Committee, and Mr. David Tsoi, Mr. Chiang Bun and Ms. Leung Pik Har, Christine have been appointed as members of the Remuneration Committee, with Mr. Chiang Bun being appointed the Chairman of the Remuneration Committee. The board further announced that Mr. Sue Ka Lok, Mr. David Tsoi, Mr. Chiang Bun and Ms. Leung Pik Har, Christine have been appointed as members of the Nomination Committee, with Ms. Leung Pik Har, Christine being appointed the Chairman of the Nomination Committee.

The board further announced that Mr. Chan Wing Him Kenny and Mr. Chan Wan Tsun, Adrian Alan ceased to be the authorized representatives of the company under Rule 3.05 of the Listing Rules; and Mr. Sue Ka Lok and Ms. Chan Yuk Yee have been appointed as the authorised representatives of the company under Rule 3.05 of the Listing Rules in place of Mr. Chan Wing Him Kenny and Mr. Chan Wan Tsun, Adrian Alan.