| 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 | 18/F–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. FONG Wo, Felix Mr. CHENG King Hoi, Andrew Mr. NG Wing Fai |
| 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 China Limited Bank of China (Hong Kong) Limited Chong Hing Bank Limited Hang Seng Bank Limited Ping An Bank Co., Limited Shanghai Commercial Bank Limited Shanghai Pudong Development Bank Company Limited The Hongkong and Shanghai Banking 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 | Ernst & Young Certified Public Accountants |
| Legal Advisor | MinterEllison LLP |
| Investor Relations | Investor Connect Advistory Ltd. |
| Website | www.evergreen-intl.com |
| HKEx Stock Code | 00238 |
