The board of directors of Evergreen Products Group Limited announces that Mr. Lau Ip Keung Kenneth ("Mr. Lau") has resigned as an independent non-executive director of the Company and ceased to be a member of each of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 11 October 2021 due to his other business commitment which requires more of his dedication. The Board announces that Mr. Tseung Yuk Hei Kenneth has been appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 11 October 2021. Mr. Tseung is a managing director of HeungKong Financial Group Limited and has over 26 years of experience in auditing and investment banking business.