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Evergrande Real Estate Group Limited
(incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Evergrande Real Estate Group Limited
Registered office in Cayman Islands P.O. Box 309
Ugland House
Grand Cayman, KY1-1104
Cayman Islands
Place of business in Hong Kong 1201-02 Two Pacific Place
88 Queensway
Hong Kong
Sector Properties
Web Site Address http://www.evergrande.com
Email Address ir@gzhengda.com.cn
Financial Year End 31 December
Board of Directors Executive Directors
Hui Ka Yan
Xia Haijun
Li Gang
Cai Chunmeng
Tam Wai Ying, Tommy
Xu Wen
Lin Xiaohui
Huang Xiangui

Independent Non-Executive Directors
Mu Yaping
Yiu Ying Fai, Ken
Xiao Cheng Gang
Company Secretary Tam Wai Ying, Tommy
Principal Bankers Industrial and Commercial Bank of China (Asia) Limited
Industrial and Commercial Bank of China Limited
Credit Suisse International Limited
Bank of China Limited
Agricultural Bank of China Limited
Auditors PricewaterhouseCoopers
22nd Floor, Prince's Building
Central, Hong Kong
Legal Advisors as to Hong Kong law and U.S. law:
Sidley Austin
Level 39, Two International Finance Centre
8 Finance Street
Central, Hong Kong

as to PRC law:
Commerce & Finance Law Offices
6th Floor, NCI Tower
A12 Jianguomenwai Avenue
Chaoyang District
Beijing, China
Postal Code: 100022

as to Cayman Islands law and British Virgin Islands law:
Maples and Calder
1504 One International Finance Centre
1 Harbour View Street
Central, Hong Kong
Cayman Islands Principal Share Registrar and Transfer Office Butterfield Fund Services (Cayman) Limited
Butterfield House, 68 Fort Street
P.O. Box 705
Grand Cayman KY1-1107
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 3333

updated 14th May, 2008


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