| Company Name | Shimao Property Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Principal Place of Business in Hong Kong | Units 4307-12, 43rd Floor Office Tower Convention Plaza 1 Harbour Road, Wanchai Hong Kong |
| Sector | Properties |
| Web Site Address | http://www.shimaoproperty.com |
| Phone Number | (852) 2511 9968 |
| Fax Number | (852) 2511 0278 |
| Email Address | ir@shimaoproperty.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Hui Wing Mau (Chairman) Hui Sai Tan, Jason (Vice Chairman) Yao Li Liu Sai Fei Xu Younong Independent Non-executive Directors Kan Lai Kuen, Alice Lu Hong Bing Lam Ching Kam |
| Company Secretary | Lam Yee Mei, Katherine |
| Principal Bankers | Bank of China (Hong Kong) Limited Bank of Communications Co., Ltd. China Construction Bank Corporation Sumitomo Mitsui Banking Corporation |
| Auditors | PricewaterhouseCoopers |
| Principal Share Registrar and Transfer Office | Bank of Bermuda (Cayman) Limited 2nd Floor, Strathvale House North Church Street P.O. Box 513 Grand Cayman KY1-1106 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Investor Services Limited 26th Floor, Tesbury Centre 28 Queen's Road East, Wanchai Hong Kong |
| HKEx Stock Code | 813 |
| Listing Date | 5th July, 2006 |
updated 3rd November, 2011
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