| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 15 Feb 2019 |
| Name | MR LAW NGEE SONG |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Kuan Kai Seng (Chairman of Audit Committee) 2) Nirmala a/p Doraisamy (Member of Audit Committee) 3) Law Ngee Song (Member of Audit Committee) |