Company Information
| Company Name | Evergreen Products Group Limited |
| Stock Code | 1962.HK |
| Registered Office | PO Box 472, 2nd Floor Harbour Place, 103 South Church Street George Town, Grand Cayman KY1-1106 Cayman Islands |
| Principal Place of Business in Hong Kong | 11/F., Chiap Luen Industrial Building, No.30-32 Kung Yip Street, Kwai Chung, N.T. , Hong Kong. |
| Hong Kong Share Registrar | Tricor Investor Services Limited |
| Principal Share Registrar and Transfer Office | International Corporation Services Ltd. |
| Company Secretary | Mr.Siu Ching Hung, ACG HKACG |
| Board of Directors | Executive Director Mr. Chang Yoe Chong Felix (Chairman, Chief Executive Officer ) Mr. Chan Kwok Keung Ms. Jia Ziying Mr. Li Yanbo Non-executive Director Mr. Chan Lau Yui Kevin Independent non-executive Director Mr. Sin Hendrick Mr. Szeto Yuk Ting Mr. Tseung Yuk Hei Kenneth Ir. Cheung Siu Wa |
| Chief Financial Officer | Mr. To Hin Pak, FCCA, ACG and HKACG |
| Honorary Advisor | Mr. Chang Chih Lung |
| Authorised Representatives | Mr. Siu Ching Hung, ACG HKACG Mr. Chan Kwok Keung |
| Auditor and Reporting Accountants | Deloitte Touche Tohmatsu (Certified Public Accountants) |
| Legal Advisor in Hong Kong | Woo Kwan Lee & Lo |