Board of Directors

Chairman of the Board of Directors

Mr. Hui Ka Yan

Executive Directors

Mr. Hui Ka Yan
Mr. Siu Shawn
Mr. Shi Junping
Mr. Liu Zhen
Mr. Qian Cheng

Non-executive Director

Mr. Liang Senlin

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

Mr. Hui Ka Yan
Mr. Fong Kar Chun, Jimmy

Auditor

Prism Hong Kong and Shanghai Limited

Head office

No.78 Huangpu Avenue West
Tianhe District, Guangzhou
Guangdong Province
The PRC
Postal code: 510620

Place of business in Hong Kong

Rooms 405-7, 4/F
St. George's Building
2 Ice House Street
Central
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