| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 02/01/2013 |
| Name | WAN AZHAR BIN WAN AHMAD |
| Age | 41 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To concentrate on personal career objective |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | In 1995, he graduated from The University of Sheffield, United Kingdom with a Bachelor (Hons) in Accounting and Financial Management. |
| Working experience and occupation | Upon graduation, he worked at Ernst & Young as an audit assistant before joining the private sector in various industries including stints in investment banking, a manufacturing company catering to the agricultural sector, another in the automotive sector as well as an IT solutions service provider. Currently, he is working as Head of Accounts Department in a recovery and recycling company catering mainly to the oil and gas industry. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| Upon the resignation of Encik Wan Azhar Bin Wan Ahmad, the Board of Directors' of Evergreen Fibreboard Berhad shall consist the followings :- (1) Mr Jonathan Law Ngee Song - Chairman Independent Non-Executive Director (2) Mr Kuo Wen Chi - Deputy Chairman Executive Director (3) Mr Kuo Jen Chang Chief Executive Officer (4) Mr Kuo Jen Chiu Chief Operating Officer (5) Ms Mary Henerietta Lim Kim Neo Executive Director (6) Mr Yong Kok Fong Independent Non-Executive Director |