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Corporate Information       

Company Name Shui On Land Limited
Registered Office One Nexus Way
Camana Bay
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)
Ms. Stephanie B. Y. LO (Vice Chairman)
Ms. Jessica Y. WANG (Chief Executive Officer)
Mr. Douglas H. H. SUNG (Chief Financial Officer and Chief Investment Officer)

Independent Non-Executive Directors
Professor Gary C. BIDDLE
Mr. Anthony J. L. NIGHTINGALE
Mr. Shane S. TEDJARATI
Ms. Ya Ting WU
Mr. Albert K. P. NG
Mr. Gregory K. L. SO
Ms. Randy W. S. LAI
Company Secretary Mr. UY Kim Lun
Principal Bankers Bank of Communications Co., Limited
Bank of China Limited
China Merchants Bank Co., Limited
Industrial and Commercial Bank of China Limited
Shanghai Pudong Development Bank Co., Limited
United Overseas Bank Limited
Auditor Ernst & Young
Legal Advisers Freshfields Bruckhaus Deringer
Mayer Brown
Principal Share Registrar and Transfer Office Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3
Building D, P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
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 28th May, 2024


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