Change in Boardroom

Change in Boardroom
Reference No CI-070515-06064

Company Name	:	EVERGREEN FIBREBOARD BERHAD
Stock Name	:	EVERGRN
Date Announced	:	15/05/2007

Date of change	:	15/05/2007
Type of change	:	Redesignation
Previous Position	:	Managing Director
New Position	:	Chief Executive Officer
Directorate	:	Executive
Name	:	Kuo Jen Chang
Age	:	44
Nationality	:	Singaporean
Qualifications	:	He graduated with a Bachelor's Degree in Electronic Engineering from the University of Wisconsin, United States in 1986.
Working experience and occupation	:	He started his career by taking up the position of Procurement Manager with ETP in Singapore in 1987. In the capacity of Managing Director, he is responsible for the entire operations of the Group.
Directorship of public companies (if any)	:	Nil
Family relationship with any director and/or major shareholder of the listed issuer	:	He is the son of Kuo Wen Chi and Hsu Mei Lan, brother of Kuo Jen Chiu and Kuo Huei Chen.
Details of any interest in the securities of the listed issuer or its subsidiaries	:	Direct interest: 84,903,910 ordinary shares Indirect interest: 117,920,345 ordinary shares

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