The board of directors of Evergreen International Holdings Limited announced that with effect from 15 October 2020, Mr. Leung Chi Hung (Mr. Leung) has been appointed as an independent non-executive Director, the chairman of the audit committee of the company, a member of each of the nomination committee and the remuneration committee of the company, and a member of the independent committee of the Company which was formed on 12 March 2020 and the details of which were set out in the announcement of the company dated 31 March 2020. Mr. Leung, aged 64, is a practising director of Philip Leung & Co. Limited (CPA). Mr. Leung is also currently serving as an independent non-executive director at various companies listed on The Stock Exchange of Hong Kong Limited, including at Daido Group Limited since 2003, Finet Group Limited since 2011, Zhongzheng International Company Limited since 2013, REF Holdings Limited since 2015, and WT Group Holdings Limited since 2017. Mr. Leung served as an audit supervisor at KPMG (formerly known as Peat Marwick Mitchel & Co) between 1976 and 1980.