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, ACS
Board of Directors Executive Director
Mr. Chang Yoe Chong Felix (Chairman, Chief Executive Officer )
Mr. Kwok Yau Lung Anthony (Chief Operating 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, ACS
Senior Advisor Mr. Chang Chih Lung
Authorised Representatives Mr. Kwok Yau Lung Anthony
Ms. Mr. Siu Ching Hung, ACG, ACS
Auditor and Reporting Accountants Deloitte Touche Tohmatsu (Certified Public Accountants)
Legal Advisor in Hong Kong Norton Rose Fulbright Hong Kong