About Us - Investor Relations Program

The Board and the Company recognize that a key part of governance is its open and effective engagement with its shareholders and stakeholders so that measures are in place to ensure open channels of communication. Thus, shareholders can raise comments on the performance and future directions of the Company during the annual stockholders meetings; annual results are distributed to the stockholders and disclosed to the public; the Company’s website features various information and announcements about the Company and its operations, directions, disclosures, and financial strength, as well as encourages feedback from shareholders and the public alike. For significant announcements of the Company, after proper disclosures have been made to the regulators (SEC and PSE), briefings or press releases are distributed to the media in order to reach a wider audience. Significant announcements of the Company are passed upon by the Executive Committee and by the Board of Directors. Internally, the Company ensures that the relevant responsibility centers in respect of investor relations are abreast of their respective mandates.

Modes and channels of communications with the Company may be through (i) the company website (www.shangproperties.com) which features a feedback mechanism (email to the Company); (ii) the AGM proper where stockholders are encouraged to engage the directors and management officers directly in discussion on matters relating to the Company; (iii) public announcements through the various media; (iv) prompt disclosures made to the regulatory authorities (SEC and PSE).