| Date of change | 15 Jun 2015 |
| Name | Mr KUO JEN CHANG |
| Age | 52 |
| Nationality | Singapore |
| Type of change | Redesignation |
| Previous Position | Chief Executive Officer |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Bachelor Degree in Electronic Engineering from the University of Wisconsin, United States. |
| Working experience and occupation | His career started in 1987 when he joined Evergreen Timber Products Co. Pte Ltd (ETP) in Singapore as Procurement Manager responsible for sourcing and negotiations of machinery for the upgrading and expansion of the Company. In 1989, he was appointed Director of Evergreen Décor Products (M) Sdn Bhd (EDP); which was then a subsidiary in the group. He was overseeing the entire operations of the Company up until 1992. In the capacity of Chief Executive Officer, he is responsible for the Group's entire directions and operations. |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Kuo Wen Chi and Hsu Mei Lan, brother of Kuo Jen Chiu and Kuo Huei Chen and uncle of Justin, Henry and Jeffrey Kuo. |
| 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 | He holds 18.5% of shares in the Company. |