(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 410) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the "Board") of SOHO China Limited are set out below:
Executive Directors:
Mr. Pan Shiyi (Chairman)
Mrs. Pan Zhang Xin Marita (Chief Executive Officer)
Ms. Yan Yan
Mr. Sun Qiang Chang
Mr. Cha Mou Zing, Victor
Mr. Xiong Ming Hua
There are 3 Board committees. The table below provides membership information of these committees.
Board Committee Directors | Audit Committee | Remuneration Committee | Nomination Committee |
Pan Shiyi | Chairman | ||
Sun Qiang Chang | Chairman | Member | |
Cha Mou Zing, Victor | Member | Chairman | Member |
Xiong Ming Hua | Member | Member | Member |
Hong Kong, 8 May 2015
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