|Company Name||China Evergrande Group|
|Registered office in Cayman Islands||P.O. Box 309|
Grand Cayman, KY1-1104
|Head Office||No.1126 Haide 3rd Road|
Nanshan District, Shenzhen
Postal code: 518054
|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||15th Floor|
China Evergrande Centre
38 Gloucester Road
|Web Site Address||http://www.evergrande.com|
|Phone Number||(852) 2287 9218 / 2287 9207|
|Financial Year End||31 December|
|Board of Directors||Executive Directors|
Mr. Hui Ka Yan (Chairman)
Mr. Siu Shawn (Chief Executive Officer)
Mr. Shi Junping
Mr. Liu Zhen
Mr. Qian Cheng
Mr. Liang Senlin
Independent Non-executive Directors
Mr. Chau Shing Yim, David
Mr. He Qi
Ms. Xie Hongxi
|Company Secretary||Mr. Fong Kar Chun, Jimmy|
Hong Kong solicitor
|Principal Bankers||China CITIC Bank Corporation Limited|
China Minsheng Banking Corp., Ltd.
China Merchants Bank Co., Ltd.
China Zheshang Bank Co., Ltd.
Agricultural Bank of China Limited
China Everbright Bank Company Limited
Industrial and Commercial Bank of China Limited
China Bohai Bank Co., Ltd.
Huishang Bank Co., Ltd.
Industrial Bank Co., Ltd.
Bank of Shanghai Co., Ltd.
Bank of Beijing Co., Ltd.
Bank of Jinzhou Co., Ltd.
China Development Bank Corporation
Bank of Tianjin Co., Ltd.
Hua Xia Bank Company Limited
Shanghai Pudong Development Bank Co., Ltd.
Bank of Jiujiang Co., Ltd.
Guangzhou Rural Commercial Bank Co., Ltd.
Bank of Hebei Co., Ltd.
|Auditor||Prism Hong Kong and Shanghai Limited|
|Legal Advisors||as to Hong Kong law and U.S. law:|
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
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
|Cayman Islands principal share registrar and transfer office||Royal Bank of Canada Trust Company (Cayman) Limited|
4th Floor, Royal Bank House
24 Shedden Road, P.O. Box 1586
Grand Cayman KY1-1110
|Hong Kong Share Registrar||Computershare Hong Kong Investor Services Limited|
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
|HKEX Stock Code||3333|
updated 16th January, 2023
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