EVERGREEN PG (01962) has announced changes to its board of directors and committee compositions. Mr. Sin Hon Tik has stepped down from his roles as an Independent Non-executive Director, Chairman of the Audit Committee, and member of both the Remuneration Committee and the Nomination Committee. Separately, Mr. Szeto Yuk Ting has resigned as an Independent Non-executive Director, Chairman of the Remuneration Committee, and member of the Audit Committee and the Nomination Committee.
Concurrently, the company has appointed Mr. Jiang Xuxi as an Independent Non-executive Director, Chairman of the Audit Committee, and a member of the Remuneration Committee and the Nomination Committee. Mr. Zheng Wende has been appointed as an Independent Non-executive Director, Chairman of the Remuneration Committee, and a member of the Audit Committee and the Nomination Committee. These changes are effective from May 15, 2026.