|Company Name||China Evergrande Group|
|Registered office in Cayman Islands||P.O. Box 309|
Grand Cayman, KY1-1104
|Head Office||43rd Floor, Evergrande Center|
No. 78 Huangpu Avenue West
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||23rd Floor, China Evergrande Centre|
38 Gloucester Road
|Web Site Address||http://www.evergrande.com|
|Phone Number||(852) 2287 9218 / 2287 9207|
|Financial Year End||31 December|
|Board of Directors||Executive Directors|
Hui Ka Yan (Chairman)
Xia Haijun (Chief Executive Officer)
Independent Non-executive Directors
Chau Shing Yim, David
|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.
|Legal Advisors||as to Hong Kong law and U.S. law:|
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
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
|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
|Hong Kong Share Registrar||Computershare Hong Kong Investor Services Limited|
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
|HKEX Stock Code||3333|
updated 8th December, 2017
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