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
Professor 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

Website address
www.evergrande.com