Change in Boardroom

Change in Boardroom
Reference No CI-070108-35C08
Stock Name : EVERGRN
Date Announced : 08/01/2007

Date of change : 08/01/2007
Type of change : Resignation
Designation : Non-Executive Director
Directorate : Non Independent & Non Executive
Name : Kuo Huei Chen
Age : 46
Nationality : Singaporean
Qualifications : Bachelor of Arts Degree in Business Administration from Taiwan University
Working experience and occupation : Human Resource/ Administration Manager overseeing the Administration and Human Resource.
Directorship of public companies (if any) : Nil
Family relationship with any director and/or major shareholder of the listed issuer : She is the daughter of Kuo Wen Chi and Hsu Mei Lan, sister of Kuo Jen Chang, Kuo Jen Chiu.
Details of any interest in the securities of the listed issuer or its subsidiaries : Direct interest: 43,369,053 ordinary shares
Indirect interest: 159,455,202 ordinary shares
Remarks :