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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
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 March 31
Board of Directors Executive Directors
PAN Shiyi (Chairman)
PAN ZHANG Xin Marita (Chief Executive Officer)
YAN Yan (President)
SU Xin (Chief Operating Officer)
WANG Shaojian, Sean (Chief Financial Officer)

Independent Non-Executive Directors
Ramin KHADEM
CHA Mou Zing, Victor
YI Xiqun
Company Secretary NGAI Wai Fung
Principal Banker China CITIC Bank Corporation Ltd.
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 25th June, 2008


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