The board of directors of Evergreen International Holdings Limited announced that Mr. Li Wai Leung has tendered his resignation as the chief financial officer, company secretary of the company and an authorised representative of the company on The Stock Exchange of Hong Kong Limited with effect from 1 January 2017 due to a change in his personal business development. Mr. Li confirmed that he has no disagreement with the Board, and none of the company and Mr. Li is aware of any matters that need to be brought to the attention of the shareholders of the company and the stock exchange in relation to Mr. Li's resignation. The Board announced the appointment of Mr. Hung Hing Hung as the chief financial officer, the company secretary and an authorised representative of the company with effect from 1 January 2017.

Mr. Hung, will be responsible for the Company's financial reporting, financial management, investor relations and corporate secretarial functions. Mr. Hung has over 10 years of experience in the field of auditing, accounting and finance. Prior to joining the company, Mr. Hung held senior positions in different organisations, including in an international accounting firm and two companies listed on the Stock Exchange.