| Registered Office |
|
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands |
| Corporate Headquarters |
|
SOHO Newtown
18-20/F, Tower B
No. 88 Jianguo Road
Chaoyang District
Beijing 100022
PRC |
| Place of business in Hong Kong registered under Part XI of the Hong Kong Companies Ordinance |
|
8th Floor
Gloucester Tower
The Landmark
15 Queen’s Road Central
Hong Kong |
| Website address |
|
www.sohochina.com |
| Company Secretary |
|
NGAI Wai Fung |
| Qualified Accountant |
|
ZHAO Guilin, CPA (Aust.), CPA (Hong Kong) |
| Authorised Representatives |
|
PAN ZHANG Xin Marita
Apartment 4108
Tower A
SOHO Newtown
No. 88 Jianguo Road
Chaoyang District
Beijing 100022
PRC
NGAI Wai Fung
8th Floor
Gloucester Tower
The Landmark
15 Queen’s Road Central
Hong Kong |
| Members of the Audit Committee |
|
Ramin KHADEM (Chairman)
CHA Mou Zing, Victor
YI Xiqun |
| Members of the Remuneration Committee |
|
Ramin KHADEM (Chairman)
CHA Mou Zing, Victor
YI Xiqun |
| Members of the Compliance Committee |
|
Ramin KHADEM (Chairman)
PAN Shiyi
PAN ZHANG Xin Marita
YAN Yan
SU Xin
CHA Mou Zing, Victor
YI Xiqun
ZHAO Guilin
NGAI Wai Fung |
| Members of the Risk Management Committee |
|
TONG Ching Mau (Chairperson)
LI Hong
XU Yang
XIA Guorong |
| 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 |
| Compliance adviser |
|
Platinum Securities Company Limited
22/F, Standard Chartered Bank Building
4 Des Voeux Road Central
Hong Kong |
| Principal banker |
|
China CITIC Bank Corporation Ltd.
Block C
Fuhua Mansion
No. 8 Chaoyangmenbei Dajie
Dongcheng District
Beijing
PRC |
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|
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