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Company Name Shui On Land Limited
Registered Office 190 Elgin Avenue
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. Douglas H. H. SUNG (Managing Director and Chief Financial Officer)

Non-Executive Director
Mr. Frankie Y. L. WONG

Independent Non-Executive Directors
Sir John R. H. BOND
Dr. William K. L. FUNG
Professor Gary C. BIDDLE
Dr. Roger L. McCARTHY
Mr. David J. SHAW
Mr. Anthony J. L. NIGHTINGALE
Company Secretary Mr. UY Kim Lun
Principal Bankers Agricultural Bank of China Limited
Bank of China Limited
China Development Bank
China Merchants Bank Co., Limited
Hang Seng Bank Limited
Industrial and Commercial Bank of China Limited
Standard Chartered Bank Limited
United Overseas Bank Limited
Auditor Deloitte Touche Tohmatsu
Legal Advisers Freshfields Bruckhaus Deringer
Mayer Brown JSM
Principal Share Registrar and Transfer Office SMP Partners (Cayman) Limited
Royal Bank House - 3rd Floor
24 Shedden Road, P.O. Box 1586
Grand Cayman, KY1-1110
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 11th October, 2017


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