Change in Boardroom

Change in Boardroom


Date of change02/01/2013
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo concentrate on personal career objective
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsIn 1995, he graduated from The University of Sheffield, United Kingdom with a Bachelor (Hons) in Accounting and Financial Management. 
Working experience and occupationUpon graduation, he worked at Ernst & Young as an audit assistant before joining the private sector in various industries including stints in investment banking, a manufacturing company catering to the agricultural sector, another in the automotive sector as well as an IT solutions service provider.

Currently, he is working as Head of Accounts Department in a recovery and recycling company catering mainly to the oil and gas industry.  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Upon the resignation of Encik Wan Azhar Bin Wan Ahmad, the Board of Directors' of Evergreen Fibreboard Berhad shall consist the followings :-

(1) Mr Jonathan Law Ngee Song - Chairman
Independent Non-Executive Director

(2) Mr Kuo Wen Chi - Deputy Chairman
Executive Director

(3) Mr Kuo Jen Chang
Chief Executive Officer

(4) Mr Kuo Jen Chiu
Chief Operating Officer

(5) Ms Mary Henerietta Lim Kim Neo
Executive Director

(6) Mr Yong Kok Fong
Independent Non-Executive Director