The board of directors of Evergreen International Holdings Ltd. announced that Dr. Ko Wing Man has resigned as an independent non-executive director of the company, the chairman and a member of the remuneration committee of the company and a member of the audit committee of the company and the nomination committee of the company with effect from June 27, 2012 due to his other personal commitments which require more of his attention. The Board further announced that Mr. Cheng King Hoi, Andrew has been appointed as an INED, the chairman and a member of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee with effect from June 27, 2012.