SOHO China has engaged TMF Hong Kong Limited its predecessor company to provide corporate secretarial services since 2007. Ms. Mok Ming Wai, director of TMF HK, was appointed as the company secretary, authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited 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 since 20 December 2013. The board of directors of the Company hereby announces that Ms. Mok has tendered her resignation as Company Secretary, Authorised Representative and Process Agent with effect from 12 October 2018.