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China Evergrande New Energy Vehicle Group Limited
(Formerly known as Evergrande Health Industry Group Limited)
(Incorporated in Hong Kong with limited liability)

Corporate Information       

Company Name China Evergrande New Energy Vehicle Group Limited
Head office 28th Floor, Evergrande International Center
No. 78 Huangpu Avenue West
Guangzhou
Guangdong Province
The PRC
Postal code: 510620
Registered Office and Place of Business in Hong Kong 15/F, China Evergrande Centre
38 Gloucester Road, Wanchai
Hong Kong
Sector Beauty & Personal Care / Bio-technology / Health Care / Medical
Web Site Address www.evergrandehealth.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Siu Shawn (Chairman)
Mr. Liu Yongzhuo (Vice chairman)
Mr. Qin Liyong

Independent Non-executive Directors
Mr. Chau Shing Yim, David
Mr. Guo Jianwen
Mr. Xie Wu
Company Secretary Mr. Fong Kar Chun, Jimmy
Auditor Prism Hong Kong and Shanghai Limited
Share Registrar Tricor Secretaries Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 708
Listing Date 12 February 2008

updated 16th January, 2023


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