Change in Boardroom
| Change in Boardroom Reference No CI-070108-35C08 |
| Company Name | : | EVERGREEN FIBREBOARD BERHAD |
| 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 |
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| Remarks | : |