[ 02-01-2019 ]
Change in Boardroom - MR YAP PENG LEONG

Change in Boardroom

EVERGREEN FIBREBOARD BERHAD

Date of change01 Jan 2019
NameMR YAP PENG LEONG
Age63
GenderMale
NationalityMalaysia
DesignationIndependent Director
DirectorateIndependent and Non Executive
Type of changeResignation
Reason
Devote time to pursue his personal interests
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of shareholdersNo

Qualifications

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)