SOHO China Limited 繁體中文

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  Corporate Overview
Corporate Information
Executive Directors  

Pan Shiyi (Chairman)
Pan Zhang Xin Marita (Chief Executive Officer)
Yan Yan
Wang Shaojian Sean

Independent non-executive Directors  

Ramin Khadem
Cha Mou Zing Victor
Yi Xiqun

Company Secretary   Ngai Wai Fung
Qualified Accountant   Zhao Guilin, CPA (Aust.), CPA (Hong Kong)
Members of the Audit Committee  

Ramin Khadem (Chairman)
Cha Mou Zing Victor
Yi Xiqun

Members of the Remuneration Committee   Cha Mou Zing Victor (Chairman)
Ramin Khadem
Yi Xiqun
Members of the Compliance Committee   Yi Xiqun (Chairman)
Ramin Khadem
Pan Zhang Xin Marita
Lai Chor Shan
Authorised Representitives  

PAN ZHANG Xin Marita
NGAI Wai Fung

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

Principle Place of Business in Hong Kong

 

8th Floor
Gloucester Tower
The Landmark
15 Queen’s 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

Hong Kong Legal Advisor   Mallesons Stephen Jaques
13/F, Gloucester Tower
The Landmark
15 Queen’s Road Central, Central
Hong Kong

Auditors

 

KPMG
8th Floor, Prince’s Building
10 Chater Road
Central
Hong Kong

Principal Banker

 

China CITIC Bank Corporation Ltd.
China Merchants Bank Corporation Ltd.
Bank of China Corporation Ltd.

Website address

 

www.sohochina.com

Stock Code

 

410

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