The board of directors of Evergreen Products Group Limited announces that Ms. Leung Pui Yee ("Ms. Leung") has resigned as the chief financial officer 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 announced that Mr. To Hin Pak ("Mr. To") has been appointed as the Chief Financial Officer of the Company with effect from 20 May 2021. Mr. To, aged 41, is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Chartered Secretaries and the Chartered Governance Institute. Mr. To has over nineteen years of experience in accounting and financial management. Mr. To obtained a master's degree in Corporate Governance in 2013 and a Bachelor of Arts degree in Accountancy in 2002, in each case, from the Hong Kong Polytechnic University.