| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 02/01/2013 |
| Name | SYED IZUAN BIN SYED KAMARULBAHRIN |
| Age | 44 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | In 1992, he completed his Association of Chartered Certified Accountants (ACCA) Level 3 examinations in 1992 with Emile Woolf College of Accountancy, London. |
| Working experience and occupation | He is a member of Chartered Certified Accountants (ACCA), a member of Malaysian Institute of Certified Public Accountants (MICPA) and a member of Malaysian Institute of Accountants (MIA). Currently, he is attached with a diversified regional corporate group based in Malaysia, with business interest in the Automotive, Aviation, Construction and Defence & Engineering sectors where he involved in advisory services to the Executive Chairman of the Group. From October 2010 to December 2011, he was a Chief Executive Officer of a company, listed on the Main Board of the Malaysia Bourse. He was responsible to overall financial planning and management functions of the group, including the overview of financial reports and promote the company to local, regional, national and international constituencies through conferences and on media. From November 2007 to September 2010, he was the Head of International Business of another company, where he was responsible to deal origination and investment management. From January 2006 to October 2007, he served as Chief Financial Officer of a public listed company. From March 1998 to December 2005, he was the Chief Financial Officer of a private limited company. From July 1996 to February 1998, he was with a public listed company as Assistant Manager handling business development and corporate affairs. Between February 1993 to June 1996, he was with an accounting firm carrying out statutory audit on private limited and public limited companies. |
| 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 En Syed Izuan Bin Syed Kamarulbahrin - Independent Non-Executive Director |