SOHO CHINA LIMITED SOHO

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 410) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The 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

Independent Non-executive Directors:

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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