Evergreen Fibreboard Berhad appointed Tan Mui Ping as Independent and Non Executive Member of Nomination Committee. Her age is 46 and nationality is Malaysia. Date of change is 1 October, 2022.

Composition of Nomination Committee: Ms Nirmala Doraisamy - Senior Independent Non-Executive Director (Chairperson); Mr. Jonathan Law Ngee Song - Group Independent Non-Executive Chairman (Member); Mr. Kuan Kai Seng - Independent Non-Executive Director (Member) & Ms Tan Mui Ping - Independent Non-Executive Director (Member).