(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 No.1126 Haide 3rd Road
Nanshan District, Shenzhen
Guangdong Province
Postal code: 518054
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
Wanchai, Hong Kong
Sector Properties
Web Site Address
Phone Number (852) 2287 9218 / 2287 9207
Email Address
Financial Year End 31 December
Board of Directors Executive Directors
Professor Hui Ka Yan (Chairman)
Dr. Xia Haijun (Chief Executive Officer)
Ms. He Miaoling
Mr. Shi Junping
Mr. Pan Darong
Mr. Huang Xiangui

Independent Non-executive Directors
Mr. Chau Shing Yim, David
Mr. He Qi
Ms. Xie Hongxi
Company Secretary Mr. Fong Kar Chun, Jimmy
Hong Kong solicitor
Principal Bankers China CITIC Bank Corporation Limited
China Minsheng Banking Corp., Ltd.
China Merchants Bank Co., Ltd.
China Bohai Bank Co., Ltd.
China Everbright Bank Company Limited
Industrial and Commercial Bank of China Limited
Agricultural Bank of China Limited
Hua Xia Bank Company Limited
Bank of Beijing Co., Ltd.
China Zheshang Bank Co., Ltd.
Bank of Tianjin Co., Ltd.
Shanghai Pudong Development Bank Co., Ltd.
China Development Bank Corporation
Yingkou Coastal Bank Co. Ltd
Industrial Bank Co., Ltd.
Bank of Jiujiang Co., Ltd.
Bank of China Limited
Bank of Hangzhou Co., Ltd.
Bank of Gansu Co., Ltd.
Bank of China Travel Service Co, Ltd. Jiaozuo
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 as per Annual Report 2017

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