Change in Boardroom - MR HENRY S KUO
Change in Boardroom
| EVERGREEN FIBREBOARD BERHAD | 
| Date of change | 17 Apr 2023 | 
| Name | MR HENRY S KUO | 
| Age | 38 | 
| Gender | Male | 
| Nationality | United States | 
| Designation | Non Executive Director | 
| Directorate | Non Independent and Non Executive | 
| Type of change | Resignation | 
| Reason | 
			To pursue personal commitment  | 
		
| 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 | 
Qualifications
| No | 
			 Qualifications 
			 | 
			
			 Major/Field of Study 
			 | 
			
			 Institute/University 
			 | 
			
			 Additional Information 
			 | 
		
| Working experience and occupation | 
			As announced previously  | 
		
| Family relationship with any director and/or major shareholder of the listed issuer | 
			He is the nephew of Kuo Jen Chang and Kuo Jen Chiu.  | 
		
| 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 | 
			He holds 17,320,864 (2.05%) shares directly and 34,641,730 (4.10%) indirectly by virtue of his siblings.  | 
		
