The board of directors of Evergreen Products Group Limited announced that Mr. Chan Hoi Sing has resigned as a non-executive Director with effect from 12 July 2020 after expiry of the existing three-year appointment term commencing from 12 July 2017. The Board further announces that Dr. Yung Bruce Pak Keung ("Dr. Yung") has resigned as an independent non-executive Director and ceased to act as a member of each of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 12 July 2020 after expiry of the existing three-year appointment term commencing from the Listing Date in order to dedicate more time to his other businesses.