内容标题38

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                Evergreen International Holdings Limited

                Corporate Governance

                Audit Committee

                Cheng King Hoi, Andrew

                Terms of Reference

                Remuneration Committee

                Cheng King Hoi, Andrew (Chairman)

                Terms of Reference

                Nomination Committee

                Cheng King Hoi, Andrew

                Terms of Reference

                Share Award Plan Committee

                Chan Yuk Ming (Chairman)
                Cheng King Hoi, Andrew

                Terms of Reference

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