Change in Audit Committee

Change in Audit Committee

EVERGREEN FIBREBOARD BERHAD

Date of change02/01/2013
NameWAN AZHAR BIN WAN AHMAD
Age41
NationalityMALAYSIAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateExecutive
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 
Composition of Audit Committee (Name and Directorate of members after change)Chairman:
Mr Jonathan Law Ngee Song - Independent Non-Executive Director
Member:
Mr Yong Kok Fong - Independent Non-Executive Director
04-Jan-2013