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China Everbright International Limited
(Incorporated in Hong Kong with limited liability)

Corporate Information       

Company Name China Everbright International Limited
Registered Office Room 2703, 27th Floor
Far East Finance Centre
16 Harcourt Road, Hong Kong
Sector Environmental Protection
Web Site Address www.ebchinaintl.com
Phone Number (852) 2804 1886
Fax Number (852) 2528 4228
Email Address info1@ebchinaintl.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. CAI Yunge (Chairman)
Mr. CHEN Xiaoping (Chief Executive Officer)
Mr. WANG Tianyi (General Manager)
Mr. WONG Kam Chung, Raymond (Chief Financial Officer)
Mr. CAI Shuguang (Deputy General Manager)

Non-executive Director
Mr. TANG Shuangning

Independent Non-executive Directors
Mr. FAN Yan Hok, Philip
Mr. MAR Selwyn
Mr. LI Kwok Sing, Aubrey
Mr. ZHAI Haitao

Company Secretary Ms. POON Yuen Ling
Principal Bankers Agricultural Bank of China Limited
Asian Development Bank
Bank of China (Hong Kong) Limited
Bank of Communications Co., Ltd.
Bank of Jiangsu
China Citic Bank
China CITIC Bank International Limited
China Construction Bank Corporation
China Development Bank Corporation
China Everbright Bank Company Limited
China Merchants Bank Co., Ltd.
China Minsheng Banking Corp., Ltd.
Dah Sing Bank, Ltd.
DBS Bank Ltd.
Far Eastern International Bank Co., Ltd.
Fubon Bank (Hong Kong) Limited
Hang Seng Bank (China) Limited
Industrial and Commercial Bank of China
International Finance Corporation
Mizuho Bank, Ltd.
Nanyang Commercial Bank Ltd.
Shanghai Pudong Development Bank Co., Ltd.
Standard Chartered Bank (Hong Kong) Limited
Taipei Fubon Commercial Bank Co., Ltd.
The Bank of East Asia, Limited
Auditors Ernst & Young
Solicitors AllBright Law Offices
Davis Polk & Wardwell
Grandall Legal Group (Beijing)
Li & Partners
Paul Hastings
Registrars Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 257

updated 12th December, 2016


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