China Everbright Greentech Limited

Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands

Room 3602, 36/F
Far East Finance Centre
16 Harcourt Road
Hong Kong

Energy / Environmental Protection

(852) 2804 1886

(852) 2528 4228

Executive Directors
Mr. Zhu Fugang ((Chairman)
Mr. Liang Haidong (Chief Executive Officer)
Mr. Huang Chaoxiong

Non-executive Directors
Ms. Mao Jing

Independent Non-executive Directors
Mr. Chow Siu Lui
Prof. Yan Houmin
Mr. Li Huaqiang

Ms. Kwong Anita Wai Ni

Agricultural Bank of China Limited
Bank of China (Hong Kong) Limited
Bank of China Limited
China Bohai Bank Co., Ltd. Hong Kong Branch
China Citic Bank International Limited
China Construction Bank (Asia) Corporation Limited
China Construction Bank Corporation
China Development Bank Corporation
China Everbright Bank Co., Ltd., Hong Kong Branch
China Minsheng Banking Corp. Ltd. Hong Kong Branch
Hang Seng Bank (China) Limited
Hua Xia Bank Co., Limited Hong Kong Branch
Industrial and Commercial Bank of China Limited
Industrial Bank Co., Ltd.
Mizuho Bank, Ltd., Hong Kong Branch
Nanyang Commercial Bank Limited
OCBC Bank (Hong Kong) Limited
Postal Savings Bank of China Co., Ltd.
The Bank of East Asia, Limited
The Hongkong and Shanghai Banking Corporation Limited

Tricor Investor Services Ltd.
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

1257

8th May, 2017