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Corporate information

Major businesses The Company focuses on developing mid-to-high end residential properties, high-end office premises and retail space.
Industry Real estate
Stock Code SEHK: 3377
Issued share capital 7.5 bn shares. (as at 2011-1-31)
Major Shareholders China Life (2628.HK)29.998%, Anbang Insurance Group 29.974%. (as at 2016-1-31)
Directors Mr. LI Ming (Chairman, , Executive Director and Chief Executive Officer)
Mr. LI Hu (Executive Director)
Mr. WANG Yeyi (Executive Director)
Mr. SUM Pui Ying (Executive Director)
Mr. WEN Haicheng (Executive Director)
Mr. LI Hongbo (Executive Director)
Mr. Zhao Lijun (Non-executive Director)
Mr. FANG Jun (Non-executive Director)
Mr. YAO Dafeng (Non-executive Director)
Ms. SHANGGUAN Qing (Non-executive Director)
Mr. TSANG Hing Lun (Independent Non-executive Directors)
Mr. HAN Xiaojing (Independent Non-executive Directors)
Mr. WANG Zhifeng (Independent Non-executive Directors)
Mr. SUEN Man Tak (Independent Non-executive Directors)
Mr. JIN Qingjun (Independent Non-executive Directors)
Audit Committee Mr. TSANG Hing Lun
Mr. Zhao Lijun
Mr. YAO Dafeng
Mr. JIN Qingjun
Mr. SUEN Man Tak
Nomination Committee Mr. LI Ming
Mr. HAN Xiaojing
Mr. WANG Zhifeng
Mr. SUEN Man Takk
Remuneration Committee Mr. HAN Xiaojing
Mr. WANG Zhifeng
Mr. SUEN Man Tak
Investment Committee Mr. LI Ming
Mr. LI Hu
Mr. WANG Yeyi
Mr. LI Hongbo
Mr. TSANG Hing Lun
Mr. JIN Qingjun
Company Secretary Mr. Paul Chung
Authorized Representatives Mr. LI Ming
Mr. Paul Chung
Registered Office Suite 601, One Pacific Place, 88 Queensway, Hong Kong
Principal Place of Business 31 -33 Floor, Tower A, Ocean International Center, 56 Dongsihuanzhonglu, Chaoyang District, Beijing, China 100025District, Beijing, China 100025
Principal Bankers Bank of Beijing Co., Ltd.
Industrial and Commercial Bank of China, Ltd.
China Everbright Bank Company Limited
Heng Seng Bank Limited
China Construction Bank Corporation
Bank of Communications Co., Ltd.
China Minsheng Banking Corp., Ltd.
Agricultural Bank of China, Ltd.
China CITIC Bank Corporation Ltd.
China Merchants Bank Co., Ltd.
Bank of China Limited
Bank of China (Hong Kong) Limited
Standard Chartered Bank (Hong Kong) Limited
Industrial and Commercial Bank of China (Asia) Ltd.
DBS Bank Limited
Auditor PricewaterhouseCoopers
Legal Advisor Paul, Hastings, Janofsky & Walker
Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor,
Hopewell Centre
183 Queen's Road East, Wanchai, Hong Kong
Listing The Company's shares are listed on The Stock Exchange of Hong Kong Limited Stock Code : 03377
Website www.sinooceanland.com
Investor Relations Contact ir@sinooceanland.com

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