Welcome to Shui On Land
Irregularity Reporting System (IRS)

Any reporting on violation of the Shui On Land Ltd's Code of Conduct and Business Ethics, and complaints on integrity related matters from staff, vendors, customers, and business partners can be sent directly to the Company's top management through the following channels. Any such reporting will be treated seriously and confidentially by the Company provided that it is made in good faith and properly documented. The Company will not take any retaliating action against such reporting.

Reporting are classified as follows:

Tier 1

 Reporting related to members of the Executive Committee of the Company, executive directors or above of the Company, executive directors of Shui On Development Ltd, and members of the Company's Ethics Committee.

Tier 2

Reporting related to those other than in Tier 1

The members of the Shui On Land Ethics Committee are listed as below:

Name Shui On Land Title Secretary Tel
Louis Wong Chairman of SOL Ethics Committee Rachel Zhou 63861818-802
Timmy Leung Acting Director of Finance Jessie Chen 63861818-832
Willie Uy Director of Legal Affairs Vicki Du 63861818-687
Irene Yeung GM-Human Resources Carrie Chen 63861818-793
Secretary of Shui On Land Ethics Committee
Willie Uy Director of Legal Affairs Vicki Du 63861818-687


Reporting Channels

1. Email Hotline

For Tier 1 Reporting
Email Address: irsx@shuion.com.cn

For Tier 2 Reporting
Email Address: irs@shuion.com.cn

2. Mail Hotline

For tier 1 Reporting

Report can be sent directly to the following address and addressed to the Chairman of the Audit Committee of Shui On Land Ltd., with envelop marked with "Confidential - To be open by addressee only".

Dean Gary C. Biddle
c/o Faculty of Business and Economics
The University of Hong Kong
Room 601A, Meng Wah Complex, Pokfulam Road
Hong Kong

For tier 2 Reporting

Report can be sent directly to the following Post Office Box and addressed to Mr. Willie Uy, the Secretary of the Shui On Land Ethics Committee, with envelop marked with "Confidential – To be open by addressee only ".

P.O. BOX Shanghai 021-523
Shanghai Post Office Long Men Branch
No.156 Liu Lin Road
Shanghai 200021


3. Telephone Hotline

Telephone number：86-21-53829390

Irregularity Reporting Policy (RAR)

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