The board of directors of SOHO China Limited announced that with effect from 7 September 2022: Mr. Pan Shiyi has tendered his resignation as the Chairman of the Board, the Chairman of the Nomination Committee and the Chairman of the ESG Committee of the Board in order to focus on supporting the arts and philanthropic pursuits. The Board further announced that with effect from 7 September 2022: Mr. Huang Jingsheng, an independent non-executive director, has been appointed as non- executive Chairman of the Board, the Chairman of the Nomination Committee and the chairman of the ESG Committee of the Board; and Ms. Xu Jin and Mr. Qian Ting have been appointed as executive Directors and co-Chief Executive Officers of the Company. Biographical details of Ms. Xu Jin and Mr. Qian Ting are set out as follows: Ms. Xu Jin, aged 50, is being appointed as an executive Director and Co-CEO of the Company.

Ms. Xu formerly served as the Vice President of the Company and was responsible for assets and property management. Ms. Xu joined the Company in February 2001 and has since then served as Director of Human Resources Department, Director of Procurement Department and Vice President of the Company. Ms. Xu received a Bachelor's degree in Engineering Management from Beijing Wuzi University in 1994.

She has over 20 years of relevant experience in the real estate development industry in China. Mr. Qian Ting, aged 45, is being appointed as an executive Director and Co-CEO of the Company. Mr. Qian formerly served as the Vice President of the Company and was responsible for property leasing and sales.

Mr. Qian joined the Company in October 2002 and has since then served as the Director of Leasing Department and the Vice President of the Company. Mr. Qian received a Bachelor's degree in Trade and Economy from Renmin University of China in 2000. Mr. Qian has 20 years of experience in property sales and leasing in China.