Company

Sunac China Holdings Limited

Directors

Chairman:Sun Hongbin

Executive Directors:Sun Hongbin,Wang Mengde,Ma Zhixia,Tian Qiang,Huang Shuping,Sun Kevin Zheyi
Non-executive Director: Lam Wai Hon
Independent Non-executive Directors:Poon Chiu Kwok,Zhu Jia,Ma Lishan,Yuan Zhigang

Company Secretary

Gao Xi

Registered Office

One Nexus Way, Camana Bay, Grand Cayman, KY1-9005, Cayman Islands

Principal Place of Business

Mailand, China:
26/F, Block B, Rongke Wangjing Center, Chaoyang District Beijing The PRC
Building 1, East Side in Hopsca Center International, 278 Hongqi Road, Nankai District, Tianjin

HongKong, China:
31/F, Tower Two Times Square, 1 Matheson Street Causeway Bay, Hong Kong

Other Relevant Information

Hong Kong Legal Advisor: Sidley Austin

Auditor: BDO Limited