| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 01 Jan 2018 |
| Name | MR LAW NGEE SONG |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Yap Peng Leong (Chairman of Audit Committee) 2) Kuan Kai Seng (Member of Audit Committee) 3) Nirmala a/p Doraisamy (Member of Audit Committee) |