| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 01 Jan 2018 |
| Salutation | MR |
| Name | YAP PENG LEONG |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Kuan Kai Seng (Chairman of Nomination Committee) 2) Jonathan Law Ngee Song (Member of Nomination Committee) 3) Nirmala a/p Doraisamy (Member of Nomination Committee) |