Change in Audit Committee
| Change in Audit Committee Reference No CI-070108-35C0A |
| Company Name | : | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | : | EVERGRN |
| Date Announced | : | 08/01/2007 |
| Date of change | : | 08/01/2007 |
| Type of change | : | Appointment |
| Designation | : | Member of Audit Committee |
| Directorate | : | Independent & Non Executive |
| Name | : | LAW NGEE SONG |
| Age | : | 41 |
| Nationality | : | MALAYSIAN |
| Qualifications | : | (1) Bachelor of Commerce, Australian National University (2) Bachelor of Laws, Australian National University (3) Advocate and Solicitor, High Court of Malaya |
| Working experience and occupation | : | (a) Legal Assistant, Allen & Gledhill, Kuala Lumpur [1991 to 1995] (b) Partner, Allen & Gledhill, Kuala Lumpur [1995 to 1996] (c) Partner, Nik, Saghir & Ismail [1996 till present] |
| Directorship of public companies (if any) | : | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | : | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | : | Nil |
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| Composition of Audit Committee (Name and Directorate of members after change) | : | 1. MOHD ALKAF BIN MOHD KAHAR - CHAIRMAN (INDEPENDENT NON-EXECUTIVE DIRECTOR) 2. YONG KOK FONG - MEMBER (INDEPENDENT NON-EXECUTIVE DIRECTOR) 3. MARY HENERIETTA LIM KIM NEO - MEMBER (EXECUTIVE DIRECTOR) 4. JONATHAN LAW NGEE SONG - MEMBER (INDEPENDENT NON-EXECUTIVE DIRECTOR) |
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| Remarks | : |