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 | Ms. Leung Pui Yee, HKICPA, FCCA |
| Board of Directors | Mr. Chang Yoe Chong Felix (Chairman, Chief Executive Officer and executive Director) Mr. Kwok Yau Lung Anthony (Chief Operating Officer and executive Director) Mr. Chan Kwok Keung (Executive Director) Mr. Hui Wing Ki (Executive Director) Ms. Jia Ziying (Executive Director) Mr. Li Yanbo (Executive Director) Mr. Chan Lau Yui Kevin (Non-executive Director) Mr. Chan Hoi Sing Harold (Non-executive Director) Mr. Lau Ip Keung Kenneth (Independent non-executive Director) Mr. Sin Hendrick (Independent non-executive Director) Dr. Yung Pak Keung Bruce (Independent non-executive Director) Mr. Szeto Yuk Ting (Independent non-executive Director) Mr. CHEUNG Siu Wa (Independent non-executive Director) |
| Authorised Representatives | Mr. Kwok Yau Lung Anthony Ms. Leung Pui Yee, HKICPA FCCA |
| Auditor and Reporting Accountants | Deloitte Touche Tohmatsu (Certified Public Accountants) |
| Legal Advisor in Hong Kong | Norton Rose Fulbright Hong Kong |
| Compliance Advisor | China Galaxy International Securities (Hong Kong) Co., Limited |