|Company Name||China Everbright International Limited|
|Registered Office||Room 2703, 27th Floor|
Far East Finance Centre
16 Harcourt Road, Hong Kong
|Web Site Address||www.ebchinaintl.com|
|Phone Number||(852) 2804 1886|
|Fax Number||(852) 2528 4228|
|Financial Year End||December 31|
|Board of Directors||Executive Directors|
Mr. CAI Yunge (Chairman)
Mr. WANG Tianyi (Chief Executive Officer)
Mr. WONG Kam Chung, Raymond (Chief Financial Officer)
Mr. HU Yanguo
Mr. QIAN Xiaodong
Independent Non-executive Directors
|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
|Registrars||Tricor Tengis Limited|
Level 22, Hopewell Centre
183 Queen's Road East
|HKEX Stock Code||257|
updated 2nd January, 2018
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