Change in Boardroom

Change in Boardroom
Reference No CC-100222-8A446

 

Company Name
:
 EVERGREEN FIBREBOARD BERHAD
Stock Name
:
 EVERGRN
Date Announced
:
 22/02/2010

 

Date of change
:
 22/02/2010
Type of change
:
 Appointment
Designation
:
 Chairman
Directorate
:
 Independent & Non Executive
Name
:
 Law Ngee Song
Age
:
 44
Nationality
:
 Malaysian
Qualifications
:
He graduated from Australian National University in 1989 with a Bachelor of Commerce and Bachelor of Laws. He was admitted as Advocate and Solicitor, High Court of Malaya.
Working experience and occupation
:
He has been practicing as legal assistant in Allen & Gledhill (1991 to 1995) and subsequently promoted as partner (1995 to 1996) of the firm. He has been a partner of Messrs Nik, Saghir & Ismail since then.
Directorship of public companies (if any)
:
NIL
Family relationship with any director and/or major shareholder of the listed issuer
:
NIL
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
:
NIL

Remarks
Upon the appointment of Mr Law Ngee Song, the Board of Directors shall consist of the following: -

(1) Law Ngee Song - Chairman
(2) Kuo Wen Chi - Executive Deputy Chairman
(3) Kuo Jen Chang - Chief Executive Officer
(4) Kuo Jen Chiu - Chief Operating Officer
(5) Mary Henerietta Lim Kim Neo - Executive Director
(6) Yong Kok Fong - Independent Non-Executive Director
06-Jun-2011