Evergreen International Holdings Limited announces that with effect from 5 January 2022, Mr. Poon Wai Kong and Mr. Leung Chi Hung have resigned as independent non- executive directors of the Company. Mr. Poon was the chairman of the nomination committee and a member of each of the audit committee and remuneration committee of the Company. Mr. Leung was the chairman of the audit committee and a member of each of the
nomination committee, remuneration committee and share award committee of the Company. Their resignation was due to they wish to devote more time to other business.