The Nominating Committee of the Sanli Environmental Limited having considered Mr. Andrew Chua's working experience and is of the view that Mr. Andrew Chua has the necessary working experience and ability to be appointed as Managing Director of Enviro Plant & Engineering Pte. Ltd., and thus recommend to the Board that he be re-designated from his current position as General Manager (Tender & Business Development Department) to Managing Director of Enviro Plant & Engineering Pte. Ltd., a wholly-owned subsidiary of the Group.

In view of the aforementioned reasons and the recommendations from the NC, the Board has duly approved Mr. Andrew Chua's re-designation to Managing Director of Enviro Plant & Engineering Pte. Ltd. Role And Responsibilities: Executive. Responsible for the day-to-day operation of Enviro Plant & Engineering Pte.

Ltd., to provide environmental engineering solutions for water and wastewater treatment, air pollution control and solid waste management in the industrial plant sector in Singapore and Southeast Asia countries. Job Title: Managing Director of Enviro Plant & Engineering Pte. Ltd.