| 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 | Room 2202, 22/F YF Life 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. 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 2nd April, 2024
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