EVERGREEN PG Announces Board Committee Appointments and Resignations

Stock News
May 15

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.

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