| 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 |
 |
|
|
Sitemap