| Constitution of Evergreen Fibreboard Berhad |
| Board Charter |
| Board of Director's Profile |
| Audit Committee Terms of Reference (TOR) |
| Nomination Committee Terms of Reference (TOR) |
| Remuneration Committee Terms of Reference (TOR) & Remuneration Policy |
| Risk & Sustainable Management Committee Terms of Reference (TOR) |
| Code Of Conduct & Ethics For Directors |
| Policy On Fit And Proper |
