| Date of change | 15 Jun 2015 |
| Name | Mr KUO WEN CHI |
| Age | 81 |
| Nationality | Singapore |
| Type of change | Redesignation |
| Previous Position | Executive Deputy Chairman |
| New Position | Executive Deputy Chairman |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | His career started in 1949 as a Production Supervisor at Lin Shan Hao Plywood Co Ltd in Taiwan. He brought a wealth of experience in the wood-based industry when he moved to Singapore in 1972 to establish his own business with the incorporation of Evergreen Timber Products Co. Pte Ltd (ETP). He was then appointed the Managing Director and was responsible for the overall management of ETP. In 1977, he ventured into Malaysia to establish the Evergreen Group of Companies and was the main driving force behind the growth and development of the Group. His current responsibilities include strategic business planning and developing strategic directions for Evergreen Group. |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the husband of Hsu Mei Lan, father of Kuo Jen Chang, Kuo Jen Chiu and Kuo Huei Chen and grandfather of Justin, Henry and Jeffrey Kuo. |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
