Change in Risk Committee - MISS TAN MUI PING

Change in Risk Committee EVERGREEN FIBREBOARD BERHAD Type of Board Committee Risk Committee Date of change 27 Feb 2024 Salutation MISS Name TAN MUI PING Age 48 Gender Female Nationality Malaysia Type of change Redesignation Previous Position Member of Risk Committee New Position Chairman of Risk Committee Directorate Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) Ms Tan Mui Ping - Independent Non-Executive Director (Chairperson) Mr Kuan Kai Seng - Senior Independent Non-Executive Director (Member) Ms Hong Kim Heong - Independent Non-Executive Director (Member) Mr Leong Ting Siong @ Martin Leong - Group Chief Financial Officer (Member)