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(formerly known as Evergrande Real Estate Group Limited)
(incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name China Evergrande Group
Registered office in Cayman Islands P.O. Box 309
Ugland House
Grand Cayman, KY1-1104
Cayman Islands
Head Office 43rd Floor, Evergrande Center
No. 78 Huangpu Avenue West
Guangzhou
Guangdong Province
The PRC
Postal code: 510620
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 Suites 1501-1507
One Pacific Place
88 Queensway
Hong Kong
Sector Properties
Web Site Address http://www.evergrande.com
Phone Number (852) 2287 9218 / 2287 9207
Email Address evergrandeIR@evergrande.com
Financial Year End 31 December
Board of Directors Executive Directors
Hui Ka Yan (Chairman)
Xia Haijun (Chief Executive Officer)
He Miaoling
Pan Darong
Huang Xiangui
Shi Junping

Independent Non-executive Directors
Chau Shing Yim, David
He Qi
Xie Hongxi
Company Secretary Fong Kar Chun, Jimmy
Hong Kong solicitor
Principal Bankers Agricultural Bank of China Limited
China CITIC Bank Corporation Limited
Bank of China Limited
Industrial and Commercial Bank of China Limited
China Minsheng Banking Corp., Ltd.
China Merchants Bank Co., Ltd
China Everbright Bank Company Limited
Industrial Bank Co., Ltd.
Shanghai Pudong Development Bank Co., Ltd
Bank of Communications Co., Ltd.
Bank of Jiangsu Co., Ltd.
China PingAn Bank Co., Ltd.
Hua Xia Bank Co., Ltd.
Postal Savings Bank of China Co., Ltd.
China Development Bank Co., Ltd.
China Guangfa Bank Co., Ltd.
Bank of Beijing Co., Ltd.
Guangzhou Rural Commercial Bank Co., Ltd.
China Zheshang Bank Co., Ltd.
Dongying Bank Co., Ltd.
Bank of Ningbo Co., Ltd.
The Bank of East Asia (Hong Kong) Limited
Huishang Bank Co., Ltd.
Auditor PricewaterhouseCoopers
Legal Advisors as to Hong Kong law and U.S. law:
Sidley Austin
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
Chaoyang District
Beijing, China
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
Hong Kong
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
Cayman Islands
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEX Stock Code 3333

updated 25th April, 2017


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