| 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 Ms. Ying WANG (Chief Executive Officer) Mr. Douglas H. H. SUNG (Chief Financial Officer and Chief Investment Officer) Independent Non-Executive Directors Professor Gary C. BIDDLE Dr. Roger L. McCARTHY Mr. Anthony J. L. NIGHTINGALE Mr. Shane S. TEDJARATI Ms. Ya Ting WU Mr. Albert Kong Ping NG Mr. Gregory Kam Leung SO Ms. Randy Wai Sze 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 as per Interim Report 2023
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