| Company Name | Shui On Land Limited |
| Registered Office | Walker House, 87 Mary Street George Town Grand Cayman KY1-9005 Cayman Islands |
| Corporate Headquarters | 26/F, Shui On Plaza 333 Huai Hai Zhong Road Shanghai 200021, PRC |
| Place of Business in Hong Kong | 34/F, Shui On Centre 6-8 Harbour Road Wan Chai, Hong Kong |
| Sector | Properties |
| Web Site Address | http://www.shuionland.com |
| Phone Number | (852) 2879 1866 |
| Fax Number | (852) 2787 4211 |
| Email Address | sol.ir@shuion.com.cn |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Vincent H. S. LO (Chairman) Mr. Freddy C. K. LEE (Managing Director and Chief Executive Officer) Mr. Daniel Y. K. WAN (Managing Director and Chief Financial Officer) Non-executive Directors The Honourable LEUNG Chun Ying Mr. WONG Yuet Leung, Frankie Independent Non-executive Directors Sir John R. H. BOND Dr. Edgar W. K. CHENG Dr. William K. L. FUNG Professor Gary C. BIDDLE Dr. Roger L. McCARTHY Mr. David J. SHAW |
| Company Secretary | Mr. UY Kim Lun |
| Principal Bankers | Agricultural Bank of China Limited China Construction Bank Corporation Deutsche Bank AG Hang Seng Bank Limited The Hongkong and Shanghai Banking Corporation Limited Industrial and Commercial Bank of China Limited Standard Chartered Bank Limited |
| Auditors | Deloitte Touche Tohmatsu |
| Legal Advisers | Freshfields Bruckhaus Deringer Mayer Brown JSM |
| Principal Share Registrar and Transfer Office | Butterfield Fulcrum Group (Cayman) Limited Butterfield House, 68 Fort Street P. O. Box 609 Grand Cayman KY1-1107 Cayman Islands |
| Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-16, 17/F, Hopewell Centre 183 Queen's Road East Wan Chai, Hong Kong |
| HKEx Stock Code | 272 |
| Listing Date | 4th October, 2006 |
updated 24th August, 2011
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