
| Company Name | Evergrande Real Estate Group Limited |
| Registered office in Cayman Islands | P.O. Box 309 Ugland House Grand Cayman, KY1-1104 Cayman Islands |
| Headquarters | 23rd Floor, Talent Building 45 Tianhe Road Guangzhou, Guangdong Province China (Postal Code: 510075) |
| Principal place of business in China | 23rd Floor, Talent Building 45 Tianhe Road Guangzhou, Guangdong Province China (Postal Code: 510075) |
| Place of business in Hong Kong | Suites 1501-1507 One 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 Tse Wai Wah Xu Xiangwu Xu Wen Lai Lixin He Miaoling Independent Non-executive Directors Yu Kam Kee, Lawrence Chau Shing Yim, David He Qi |
| Company Secretary | Fong Kar Chun, Jimmy Solicitor of Hong Kong |
| Principal Bankers | Industrial and Commercial Bank of China Limited Agricultural Bank of China Limited China CITIC Bank Corporation Limited China Minsheng Bank Limited China Everbright Bank Limited Bank of Communications Ltd China Construction Bank Corporation Shanghai Pudong Development Bank Co., Ltd Bank of China Limited Bohai Bank Limited |
| Auditors | PricewaterhouseCoopers Certified Public Accountants 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 53rd Floor, The Center 99 Queen's Road Central Hong Kong |
| Cayman Islands principal share registrar and transfer office | Butterfield Fulcrum Group (Cayman) Limited Butterfield House, 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands |
| Hong Kong Share Registrar | Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 3333 |
updated as per Annual Report 2010
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