The board of directors of SOHO China Limited announces that Ms. Wong Sau Ping ("Ms. Wong") has tendered her resignation as the company secretary, the authorised representative of the Company ("Authorised Representative") under Rule 3.05 of the Rules ("Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent") with effect from 16 June 2022. Ms. Wong has confirmed that she has no disagreement with the Board in any respect and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board announced that Ms. Ng Sau Mei ("Ms. Ng") has been appointed as the Company Secretary, Authorised Representative and Process Agent with effect from 16 June 2022 in replacement of Ms. Wong.

Ms. Ng is a director and head of the Listing Services Department of TMF Hong Kong Limited (a global corporate services provider). She has over 20 years of professional experience in the company secretarial industry. Ms. Ng holds a bachelor's degree in laws from City University of Hong Kong and a master's degree in laws from University of London in the United Kingdom, and she is a fellow member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.