| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 26/05/2014 |
| Name | Yong Kok Fong |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Accounting from London Chamber of Commerce and Industry Association of Chartered Certified Accountants (ACCA) Master of Science in Accounting and Finance from University of Gloucestershire, UK |
| Working experience and occupation | From July 2003 to May 2004, he served as the Chief Financial Officer of another company listed on the SGX. SESDAQ, where he was responsible for the company's overall financial planning and management functions. From October 2002 to June 2003, he was the Group Financial Controller of a private limited company. Between March 1999 and October 2002, he was with an international accounting firm, Ernst & Young, carrying out statutory audit on private limited and public limited companies. From May 2004 to December 2006, he was a Chief Financial Officer of a company, listed on SGX-SESDAQ. He was responsible for the overall financial planning and management functions of the group, including the overview of financial reports and ensuring compliance with the Malaysia and Singapore statutory requirements. Currently, he is attached with an accounting firm where he is involved in advisory and assurance services. |
| Directorship of public companies (if any) | Xian Leng Holdings Berhad Karyon Industries 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 | 115,000 direct shareholdings in the Company |
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 26 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140519-33282 |