Evergreen International Holdings Limited

Corporate Governance

Audit Committee

Leung Chi Hung (Chairman)
Cheng King Hoi, Andrew
Poon Wai Kong

Terms of Reference

Remuneration Committee

Cheng King Hoi, Andrew (Chairman)
Poon Wai Kong
Leung Chi Hung

Terms of Reference

Nomination Committee

Poon Wai Kong (Chairman)
Cheng King Hoi, Andrew
Leung Chi Hung

Terms of Reference

Share Award Plan Committee

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

Terms of Reference

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