The Board of Evergreen Fibreboard Berhad ("EFB") announced that Madam Nirmala A/P Doraisamy have resigned as Independent Non-Executive Director of EFB is effect from 2 October 2023 and therefore she ceases as member of the Sustainability Management Committee ("SC") is effect from 2 October 2023. The composition of SC after the change is as follows: Mr. Jonathan Law Ngee Song - Group Non-Independent Non-Executive Chairman (Chairman); Ms. Tan Mui Ping - Independent Non-Executive Director (Member); Ms. Mary Henerietta Lim Kim Neo - Executive Director (Member).