Evergreen International Holdings Limited

Corporate Information

   
Registered Office P.O. Box 1350, Clifton House
75 Fort Street, Grand Cayman KY1-1108
Cayman Islands
   
Principal Place of Business and Headquarters in the People's Republic of China 21/F One Bravo Plaza
No. 1, Jinsui Road
Zhujiang New Town Tianhe District
Guangzhou, China
   
Principal Place of Business in Hong Kong Rooms 1305–1307, 13/F
New East Ocean Centre
9 Science Museum Road
Tsimshatsui East
Kowloon, Hong Kong
   
Board of Directors Executive Directors
Mr. CHAN Yuk Ming (Chairman)
Mr. CHEN Yunan
Mr. CHEN Minwen

Independent Non-Executive Directors
Mr. CHENG King Hoi, Andrew
Mr. POON Wai Kong
Mr. LEUNG Chi Hung
   
Company Secretary Mr. HUNG Hing Hung
   
Authorised Representatives Mr. CHAN Yuk Ming
Mr. HUNG Hing Hung
   
Principal Bankers Agricultural Bank of China Limited
Bank of Beijing
Bank of China (Hong Kong) Limited
China Construction Bank Corporation Limited
Guangdong Jiedong Rural Commercial Bank Co., Ltd.
Guangzhou Rural Commercial Bank Co., Ltd.
Hang Seng Bank Limited
Ping An Bank Co., Limited
Shanghai Commercial Bank Limited
The Hongkong and Shanghai Bank Corporation Limited
   
Cayman Islands Principal Share Registrar and Transfer Office Estera Trust (Cayman) Ltd
P.O. Box 1350, Clifton House
75 Fort Street, Grand Cayman KY1-1108
Cayman Islands
   
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712–1716
17th Floor, Hopewell Center
183 Queen's Road East
Wanchai
Hong Kong
   
Auditor ZHONGHUI ANDA CPA Limited
   
Legal Advisor MinterEllison LLP
   
Investor Relations Investor Connect Advistory Ltd.
   
Website www.evergreen-intl.com
   
HKEx Stock Code 00238
   

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