OTHERS Change in Risk and Sustainability Management Committee

Change in Risk and Sustainability Management Committee

The Board of Evergreen Fibreboard Berhad ("EFB") wishes to announce that on 31 May 2023, the Company have split the existing Risk and Sustainability Management Committee to (1) Risk Commitee ("RC") and (2) Sustainability Committee ("SC") and restructured the composition of the RC and SC. Following the restructuring of the RC and SC Committee, the composition of RC and SC are as follows:-

Risk Management Committee:

Ms Nirmala Doraisamy - Senior Independent Non-Executive Director (Chairperson)

Ms Tan Mui Ping - Independent Non-Executive Director (Member)

Mr Kuan Kai Seng - Independent Non-Executive Director (Member)

Mr Leong Ting Siong @ Martin Leong - Group Chief Financial Officer (Member)

Sustainability Committee:

Mr Jonathan Law Ngee Song - Group Non-Independent Non-Executive Chairman (Chairman)

Ms Nirmala Doraisamy - Senior Independent Non-Executive Director (Member)

Ms Tan Mui Ping - Independent Non-Executive Director (Member)

Ms Mary Henerietta Lim Kim Neo - Executive Director (Member)

This announcement is made on 31 May 2023.