Evergreen International Holdings Limited announced that with effect from 7 May 2020, Mr. Poon Wai Kong (``Mr. Poon'') has been appointed as an independent non-executive Director, the chairman of the nomination committee of the Company, a member of each of the audit committee and the nomination 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. Between January 2019 and January 2020, Mr. Poon served as deputy chief financial officer of Hong Kong King Wai Group Company Limited.