| 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.78 Huangpu Avenue West Tianhe District, 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 | Rooms 405-7, 4/F St. George's Building 2 Ice House Street Central 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 Mr. Hui Ka Yan (Chairman) Mr. Siu Shawn (Chief Executive Officer) Mr. Shi Junping Mr. Liu Zhen Mr. Qian Cheng Non-executive Director Mr. Liang Senlin Independent Non-executive Directors 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 Zheshang Bank Co., Ltd. Agricultural Bank of China Limited China Everbright Bank Company Limited Industrial and Commercial Bank of China Limited China Bohai Bank Co., Ltd. Huishang Bank Co., Ltd. Industrial Bank Co., Ltd. Bank of Shanghai Co., Ltd. Bank of Beijing Co., Ltd. Bank of Jinzhou Co., Ltd. China Development Bank Corporation Bank of Tianjin Co., Ltd. Hua Xia Bank Company Limited Shanghai Pudong Development Bank Co., Ltd. Bank of Jiujiang Co., Ltd. Guangzhou Rural Commercial Bank Co., Ltd. Bank of Hebei Co., Ltd. |
| Auditor | Prism Hong Kong and Shanghai Limited |
| 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 July, 2024
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