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SHIMAO PROPERTY HOLDINGS LIMITED世茂房地產控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 813) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONGThe board of directors (the "Board") of Shimao Property Holdings Limited (the "Company") hereby announces that with effect from 2 March 2015, the Company's principal place of business in Hong Kong will be changed to:-
38th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
By order of the Board
Shimao Property Holdings Limited Lam Yee Mei, Katherine Company SecretaryHong Kong, 27 February 2015
As at the date of this announcement, the Board of the Company comprises five executive directors, namely, Mr. Hui Wing Mau (Chairman), Mr. Hui Sai Tan, Jason (Vice Chairman), Mr. Xu Younong, Ms. Tang Fei and Mr. Liao Lujiang; one non-executive director, namely, Mr. Liu Sai Fei; and three independent non-executive directors, namely, Ms. Kan Lai Kuen, Alice, Mr. Lu Hong Bing and Mr. Lam Ching Kam.
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