| 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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