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SOHO China Limited

Corporate Information       

Company Name SOHO China Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands
Corporate Headquarters 11F, Section A
Chaowai SOHO
No. 6B Chaowai Street
Chaoyang District
Beijing 100020
China
Principal Place of Business in Hong Kong 8th Floor
Gloucester Tower
The Landmark
15 Queen's Road Central
Hong Kong
Sector Properties
Web Site Address http://www.sohochina.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. PAN Shiyi (Chairman)
Ms. PAN ZHANG Xin Marita (Chief Executive Officer)
Ms. YAN Yan (President)
Ms. TONG Ching Mau (Chief Financial Officer)

Independent Non-Executive Directors
Dr. Ramin KHADEM
Mr. CHA Mou Zing, Victor
Mr. YI Xiqun
Company Secretary Ms. MA Sau Kuen Gloria
Principal Banker China CITIC Bank Corporation Ltd.
China Merchants Bank Corporation Ltd.
Bank of China Corporation Ltd.
Hong Kong Legal Advisor Mallesons Stephen Jaques
13/F, Gloucester Tower
The Landmark
15 Queen's Road Central, Central
Hong Kong
Auditor KPMG
8th Floor, Prince's Building
10 Chater Road, Central
Hong Kong
Cayman Islands Principal Share Registrar and Transfer Office Bank of Butterfield International (Cayman) Ltd.
Butterfield House
68 Fort Street
P.O. Box 705
George Town
Grand Cayman
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 410
Listing Date 8th October, 2007

updated as per Interim Report 2011


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