| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 05/06/2014 |
| Name | Kuan Kai Seng |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor degree in accountancy from Nelson Polytechnic, New Zealand - 1999 2. Chartered accountancy of the Institute Chartered Accountant of New Zealand - 2002 |
| Working experience and occupation | 1. Audit Assistant with Ernst & Young from 1999 to 2002. 2. Group Accountant with a local group of companies for 3 years. 3. Public practice as a chartered accountant in a member firm of MIA 4. Consultant currently in local professional firms |
| Directorship of public companies (if any) | 1. Independent Director of Karyon Industries Berhad 2. Executive Director of Xian Leng Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Law Ngee Song - Chairman 2. Datuk Syed Izuan bin Syed Kamarulbahrin - Member 3. Kuan Kai Seng - Member |
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 5 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140602-36842 |