The board of directors of Evergreen Products Group Limited announces that Mr. Kwok Yau Lung, Anthony has tendered his resignation as an executive Director and the chief operating officer of the Company The Board further announces that Mr. Chan Kwok Keung, an existing executive Director of the Company, has been appointed as an Authorised Representative and the Process Agent to fill the vacancy following Mr. Kwok's resignation with effect from 18 June 2022.