Board of Directors

Chairman of the Board of Directors

Professor Hui Ka Yan

Executive Directors

Professor Hui Ka Yan
Dr. Xia Haijun
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

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 CITIC Bank Corporation Limited
China Minsheng Banking Corp., Ltd.
Bank of Shanghai Co., Ltd.
China Merchants Bank Co., Ltd.
China Zheshang Bank Co., Ltd.
China Everbright Bank Company Limited
Agricultural Bank of China Limited
Industrial and Commercial Bank of China Limited
China Bohai Bank Co., Ltd.
Shanghai Pudong Development Bank Co., Ltd.
Industrial Bank Co., Ltd.
Huishang Bank Corporation Limited
Bank of Beijing Co., Ltd.
Bank of Tianjin Co., Ltd.
Bank of Jinzhou Co., Ltd.
Hua Xia Bank Company Limited
China Guangfa Bank Co., Ltd.
Bank of Hebei Co., Ltd.
China Development Bank Corporation
Bank of Jiujiang Co., Ltd.

Website address

www.evergrande.com

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