The board of directors of Evergreen Products Group Limited announces that Ms. Leung Pui Yee ("Ms. Leung") has resigned as the company secretary of the Company and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 20 May 2021 due to her other personal commitments which require more of her dedication. Ms. Leung confirmed that she has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company or the Stock Exchange. in relation to her resignation. The Board announce that Mr. Siu Ching Hung ("Mr. Siu") has been appointed as the company secretary of the Company and an authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 20 May 2021. Mr. Siu, aged 46, is a member of the Hong Kong Institute of Chartered Secretaries and the Chartered Governance Institute. Mr. Siu has over twenty years of experience in accounting and financial management. Mr. Siu joined the Group as financial controller in August 2020. Mr. Siu obtained a master's degree in Business Administration in 2013 and a Bachelor of Commerce degree in Accounting and Finance in 1999, in each case, from Deakin University in Australia. The Board would like to take this opportunity to express its welcome to Mr. To and Mr. Siu for joining the Company and assuming the new role, respectively.