Board of Directors

Chairman of the Board of Directors

Professor Hui Ka Yan

Executive Directors

Professor Hui Ka Yan
Dr. Xia Haijun
Mr. Lai Lixin
Mr. Pan Darong
Mr. Huang Xiangui
Mr. Shi Junping

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

Authorized Representatives

Professor Hui Ka Yan
Mr. Fong Kar Chun, Jimmy

Auditor

PricewaterhouseCoopers

Head office

No.1126 Haide 3rd Road
Nanshan District, Shenzhen
Guangdong Province
The PRC
Postal code: 518054

Place of business in Hong Kong

23rd Floor, China Evergrande Centre
38 Gloucester Road
Wanchai, Hong Kong

Principal Bankers

China Minsheng Banking Corp., Ltd.
Agricultural Bank of China Limited
China CITIC Bank Corporation Limited
China Everbright Bank Company Limited
Industrial and Commercial Bank of China Limited
China Zheshang Bank Co., Ltd.
Shanghai Pudong Development Bank Co., Ltd.
Industrial Bank Co., Ltd.
Agricultural Development Bank of China
Bank of Jiujiang Co., Ltd.
Nanyang Commercial Bank (China)
China Bohai Bank Co., Ltd.
China Guangfa Bank Co., Ltd.
Bank of Jilin Co., Ltd.
China Construction Bank Corporation
Bank of China Limited
Hua Xia Bank Company Limited
Bank of Luoyang Co.,Ltd.
Bank of Shanghai Co., Ltd.
Longjiang Bank Corporation

Website address

www.evergrande.com