Evergreen Pacific believes in the importance of good corporate governance and the central role played by directors in the governance process. Evergreen Pacific believes that sound corporate governance is essential to the well-being of the Company, its shareholders and policyholders.

Markers Insurance is a subsidiary of Evergreen Pacific. Markers, together with subsidiary Evergreen Pacific Reinsurance Company Limited (a company being formed and licensed in Grand Cayman by the Cayman Islands Monetary Authority), have designed and developed highly innovative extended healthcare insurance products for individuals and employers in Canada.

Corporate governance practices are aligned between Evergreen Pacific, Markers Insurance, Evergreen Pacific Reinsurance Company Limited. All of the directors of Evergreen Pacific are also directors of Markers Insurance and most of the directors of Evergreen Pacific are also directors of Evergreen Pacific Reinsurance Company Limited.

Each of Evergreen Pacific, Markers, and Evergreen Pacific Reinsurance Company Limited has expected to adopt essentially the same Board and Committee charters and other governance structures, processes and practices, and the Board of Evergreen Pacific monitors whether the charters and other governance structures, processes and practices have been implemented and/or followed by these subsidiaries.