Evergreen International Holdings Limited

Corporate Governance

Audit Committee

Ng Wing Fai (Chairman)
Fong Wo, Felix
Cheng King Hoi, Andrew

Terms of Reference

Remuneration Committee

Cheng King Hoi, Andrew (Chairman)
Fong Wo, Felix
Ng Wing Fai

Terms of Reference

Nomination Committee

Fong Wo, Felix (Chairman)
Cheng King Hoi, Andrew
Ng Wing Fai

Terms of Reference

Share Award Plan Committee

Chan Yuk Ming (Chairman)
Chen Yunan
Cheng King Hoi, Andrew

Terms of Reference

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