Date : 16 March 2006

Change in Boardroom

EVERGREEN FIBREBOARD BERHAD

Date of change

16/03/2006
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
NameKUO WEN CHI
Age72
NationalitySINGAPOREAN
QualificationsNIL
Working experience and occupation His career started in 1949 as a Production Supervisor at Lin Shan Hao Plywood Co Ltd in Taiwan. He brings with him more than 40 years of experience in the wood-based industry. Subsequently in 1972, he moved to Singapore to establish his own business with the incorporation of EvergreenTimber Products Co Pte Ltd. In 1977, he ventured into Malaysia to establish the Evergreen Fibreboard Berhad ("EFB") Group of Companies. He has been the main driving force behind the growth and development of the EFB Group.
Directorship of public companies (if any)NIL
Family relationship with any director and/or major shareholder of the listed issuerKuo Jen Chang, Kuo Jen Chiu and Kuo Huei Chen (Director and Substantial Shareholders of Evergreen Fibreboard Berhad) are son/daughter of Kuo Wen Chi.
Hsu Mei Lan (Substantial Shareholder of Evergreen Fibreboard Berhad) is wife of Kuo Wen Chi.
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest: 1,804,531 (0.36%)
Indirect interest: 201,019,724 (41.88%)

Remarks :
Upon redesignation, Mr Kuo Wen Chi will be the Executive Deputy Chairman.


Announcement Info

Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN    
Date Announced16 Mar 2006  
CategoryChange in Boardroom
Reference NoCI-060316-3565F