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:
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.
Reporting related to those other than in Tier 1.
The members of the Shui On Land Ethics Committee are listed as below:
- SOL Title
- Email Address
- Willie Uy
- Chairman of SOL Ethics
Committee appointed by SOL EXCOM
- Stephanie Lo
- Executive Director
- Jessica Wang
- Executive Director, Chief Executive Officer
- Allan Zhang
- Chief Executive Officer, Shui On Xintiandi
- Douglas Sung
- Executive Director, Chief Financial Officer, Chief Investment Officer
- Secretary of SOL Ethics Committee:
- Helen Chen
- Director of Human Resources
2. Telephone Hotline
Irregularity Reporting Policy（RAR）