Stock Cd- 000024, 200024 No.：【CMPD】2009-004.docVIP

Stock Code: 000024, 200024 No.:【CMPD】2009－0 Short Form of the Stock: CMPD, CMPD-B China Merchants Property Development Co., Ltd. Summary of Annual Report 2008 §1. Important Notice 1.1 The Board of Directors, The Supervisory Committee of China Merchants Property Development Co., Ltd. (hereinafter referred to as the Company) and Directors, members of the Supervisory Committee and senior executives of the Company hereby confirm that there are no any important omissions, misleading statements or serious misrepresentation contained in this Report, and individually and collectively take full responsibility for the authenticity, accuracy and completeness of the information contained in this Report. This report has been prepared in Chinese and English version respectively. In the event of differences in interpretation between the two versions, the Chinese report shall prevail. 1.2 No Directors, Supervisors and Senior Executives stated that they could not ensure the authenticity, accuracy and completeness of the contents of the Annual Report or have objection for this report. 1.3 Other Directors attended the meeting on reviewing the Annual Report except for the following Directors. Name of absent directors Reason of absence Name of Authorized Chai Qiang Due to business Meng Yan 1.4 Deloitte Touche Tohmatsu CPA Ltd. issued standard unqualified Auditors’ Report for the Company. 1.5 Sun Chengming - Legal Representative, Huang Peikun –Chief Financial Officer, and Xu Yixia –Manager of Accounting Department, hereby declare that the Financial Report contained in the Annual Report is true and complete. §2. Company Profile 2.1 Basic information Short form of the stock CMPD, CMPD-B Stock code 000024, 200024 Listed stock exchange Shenzhen Stock Exchange Registered address 9/F, New Times Plaza, Shekou Industrial Zone, Nanshan District, Shenzhen Post code of registered address 518067 Office address No.3 Building, Nanhai E Cool Park, No.6 Xing