The board of directors of Evergreen International Holdings Limited announced that Ms. Chan Sau Ling has resigned as the company secretary of the company and ceased to act as an authorized representative of the company with effect from October 30, 2015. The Board announced that Mr. Li Wai Leung, the chief financial officer of the company has been appointed as the Company Secretary and the Authorized Representative with effect from October 30, 2015. Mr. Li was appointed as the Chief Financial Officer on December 31, 2014. Mr. Li is a Fellow Member of the Hong Kong Institute of
Certified Public Accountants and has over 15 years of experience in auditing, accounting and corporate management.