| Company Name | China Everbright International Limited |
| Registered Office | Room 2703, 27th Floor Far East Finance Centre 16 Harcourt Road, Hong Kong |
| Sector | Consolidated Enterprises |
| Web Site Address | http://www.ebchinaintl.com |
| Phone Number | (852) 2804 1886 |
| Fax Number | (852) 2528 4228 |
| Email Address | info@ebchinaintl.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. TANG Shuangning (Chairman) Mr. ZANG Qiutao (Vice-chairman) Mr. LI Xueming (Vice-chairman) Mr. CHEN Xiaoping (Chief Executive Officer) Mr. FAN Yan Hok, Philip (General Manager) Mr. WONG Kam Chung, Raymond (Chief Financial Officer) Ms. ZHANG Weiyun Independent Non-executive Directors |
| Company Secretary | Ms. POON Yuen Ling |
| Principal Bankers | Bank of China Limited China Everbright Bank Co., Limited China Merchants Bank Co., Ltd. China Minsheng Banking Corp., Ltd. CITIC Industrial Bank CITIC Ka Wah Bank, Limited Deutsche Bank, AG Fubon Bank (Hong Kong) Limited Industrial and Commercial Bank of China The Bank of East Asia, Limited |
| Auditors | KPMG |
| Solicitors | Paul, Hastings, Janofsky & Walker Woo, Kwan, Lee & Lo Grandall Legal Group (Beijing) |
| Registrars | Tricor Tengis Limited 26/F, Tesbury Centre, 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 257 |
updated as per 2007 Annual Report
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