| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 02/01/2013 |
| Name | WAN AZHAR BIN WAN AHMAD |
| Age | 41 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr Jonathan Law Ngee Song - Independent Non-Executive Director Member: Mr Yong Kok Fong - Independent Non-Executive Director |