| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 01 Jan 2019 |
| Name | MR YAP PENG LEONG |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Devote time to pursue his personal interests |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| Working experience and occupation | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |
| Remarks : |
Mr Jonathan Law Ngee Song (Group Independent Non-Executive Board Chairman) Mr Kuo Wen Chi (Group Executive Director) Mr Kuo Jen Chang (Group Executive Director, Group Chief Executive Officer/President) Mr Kuo Jen Chiu (Group Executive Director, Group Chief Operating Officer/ Vice President) Ms Mary Henerietta Lim Kim Neo (Group Executive Director) Mr Kuan Kai Seng (Independent Non-Executive Director) Mr Henry S Kuo (Non- Independent Non-Executive Director) Ms Nirmala A/P Doraisamy (Independent Non-Executive Director) |