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China Everbright Water Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name China Everbright Water Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Principal Place of Business HEAD OFFICE
26/F., Block A, Oriental Xintiandi Plaza
No.1003 Shennan Avenue, Futian District, Shenzhen
People's Republic of China 518000

SINGAPORE OFFICE
9 Battery Road, MYP Centre
#20-02 Singapore 049910

HONG KONG OFFICE
Room 3601, 36/F.
Far East Finance Centre
16 Harcourt Road, Hong Kong
Sector Utilities
Web Site Address https://www.ebwater.com
Phone Number (852) 2804 1268
Fax Number (852) 2433 6546
Email Address info@ebwater.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Hu Yanguo (Chairman)
Mr. Tao Junjie (Chief Executive Officer)
Mr. Luo Junling (Chief Financial Officer)

Independent Non-Executive Directors
Mr. Zhai Haitao
Mr. Lim Yu Neng Paul
Ms. Cheng Fong Yee
Ms. Hao Gang
Joint Company Secretaries Ms. Peng Pei
Ms. Ho Wing Tsz Wendy
Principal Bankers Agricultural Bank of China Limited
Bank of China (Hong Kong) Limited
Bank of China Limited
Bank of Communications Co., Ltd.
Hong Kong Branch
China Construction Bank (Asia) Corporation Limited
China Construction Bank Corporation
DBS Bank Limited, Hong Kong Branch
Far Eastern International Bank
Industrial and Commercial Bank of China Limited
Mizuho Bank, Ltd., Hong Kong Branch
Auditors Ernst & Young LLP
Legal Advisors Allen & Gledhill LLP
Li & Partners
China Commercial Law Firm
Principal Share Registrar and Transfer Office Conyers Corporate Services (Bermuda) Limited
Clarendon House, 2 Church Street
Hamilton HM 11, Bermuda
Hong Kong Share Registrar and Transfer Office Boardroom Share Registrars (HK) Limited
2103B, 21/F, 148 Electric Road, North Point, Hong Kong
HKEX Stock Code 1857
Listing Date 8 May 2019

updated as per Annual Report 2021


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