E-House (China) Holdings Limited

Management

Xin Zhou – Chairman and Chief Executive Officer

Mr. Xin Zhou is one of the co-founders of our company and has served as our chairman and chief executive officer since 2003. Mr. Zhou has over 15 years of experience in China’s real estate industry. From 1997 to 2003, he served as a director and the general manager of Shanghai Real Estate Exchange Co., Ltd., and as the deputy general manager of Shanghai Jinfeng Investments Co., Ltd., a company listed on the Shanghai Stock Exchange. Mr. Zhou also served as the chairman and general manager of Shanghai Wanxin Real Estate Investments Consulting Ltd. from 1994 and 1997. In recognition of his contribution to the development of real estate marketing, brokerage and circulation area in Shanghai and elsewhere in China, Mr. Zhou was awarded the “Special Contribution Award in China’s Real Estate Circulation Industry” in 2005, and named one of the “2005 ten most influential people in the real estate services industry” from China City Property Exposition Commission. Mr. Zhou currently serves as Chairman of the Real Estate Services Committee of the China Real Estate Association. Mr. Zhou received his bachelor’s degree from Shanghai Industrial University.

Li-Lan Cheng – Chief Financial Officer

Mr. Li-Lan Cheng has served as our chief financial officer since November 2006. Prior to joining us, Mr. Cheng served from 2005 to 2006 as the chief financial officer of SouFun Holdings Limited, China’s leading real estate Internet company. From 2002 to 2004, Mr. Cheng served as an executive director and the chief financial officer of SOHO China Limited, a real estate developer in Beijing. Mr. Cheng was an assistant director and the head of the Asian transportation sector investment banking group of ABN AMRO Asia from 1997 to 2002. Mr. Cheng received a bachelor’s degree in Economics from Swarthmore College and a Ph.D. degree in Economics from the Massachusetts Institute of Technology. Mr. Cheng is a chartered financial analyst.

Dr. Yongyue Zhang – Head of E-House Research Institute

Mr. Yongyue Zhang has served as the president of Shanghai E-House Real Estate R&D Institute since September 2005. Mr. Zhang served as our director from December 2006 to August 2008. From 2002 to 2004, Mr. Zhang served as our vice chairman and the vice chairman of Shanghai Jinfeng Investment Co., Ltd., a company listed on the Shanghai Stock Exchange. From 2000 to 2002, Mr. Zhang was the general manager of Shanghai Jinfeng Investment Co., Ltd. From 1986 to 2000, Mr. Zhang was a professor in Shanghai East China Normal University. Mr. Zhang is a renowned economist specializing in the real estate industry. He also holds the positions of vice chairman of the China Appraisal and Real Estate Services Industry Association, director of the China Real Estate Industry Association and vice chairman of the Shanghai Economists Association and is the expert-in-residence at China’s Ministry of Construction.

Jianjun Zang – Co-head of primary real estate agency service

Mr. Jianjun Zang has served as a co-head of our primary real estate agency service since 2001. Mr. Zang served as our director from December 2004 to August 2007. He was the chairman and general manager of the predecessor of Shanghai Real Estate Brokerage Co., Ltd. in 2000. Mr. Zang served as a director and general manager of Shanghai Yidu Real Estate Sales & Planning Co., Ltd. from 1998 to 2000, and as an operating director of Shanghai Lidahang Real Estate Consulting Co. from 1993 to 1998. Mr. Zang received a bachelor’s degree from Fudan University and an EMBA degree from Shanghai Jiao Tong University in China.

Xudong Zhu – Co-head of primary real estate agency service

Mr. Xudong Zhu has served as a co-head of our primary real estate agency service since 2001. Mr. Zhu served as our director from December 2004 to August 2007. From 1998 to 2000, he was the planning supervisor of Shanghai Real Estate Exchange Co., Ltd. Mr. Zhu served as the general manager of Shanghai Xuyang Media Co., Ltd. from 1994 to 1998 and as a planning supervisor of Shanghai Hollywood Real Estate Development Co. from 1992 to 1994. Mr. Zhu received a bachelor’s degree from Shanghai Industrial University and an EMBA degree from Shanghai Jiao Tong University in China.

Zuyu Ding – Head of real estate consulting and information service

Mr. Zuyu Ding has served as the head of our real estate consulting and information service since 2006. He was our technology director from 2001 to January 2008. Mr. Ding is currently also serving as the vice principal of Shanghai E-House Real Estate R&D Institute. Mr. Ding served as our research and development manager from 2000 to 2001. He worked as manager of the research and development department at Shanghai Real Estate Exchange Co., Ltd. from 1997 to 2000. Mr. Ding received a bachelor’s degree from Shanghai East China Normal University and an MBA from Macau University of Science & Technology.

Ber Jen Ko – Head of secondary brokerage services

Mr. Ber Jen Ko has served as the head of our secondary brokerage services since 2006. Mr. Ko has been the general manager of Shanghai City Rehouse Agent Consultant Co., Ltd. since 2002. He served as the deputy general manager of Shanghai Pacific Rehouse Service Co., Ltd. from 1994 to 2002.

Board of Directors

Xin Zhou – Chairman and Chief Executive Officer

Neil Nanpeng Shen

Mr. Neil Nanpeng Shen has served as our director since January 2005. Mr. Shen is the founding managing partner of Sequoia Capital China Advisors (Hong Kong) Limited. Mr. Shen co-founded Home Inns & Hotels Management Inc. (NASDAQ — HMIN), or Home Inns, a leading economy hotel chain in China, and Ctrip.com International, Ltd. (NASDAQ — CTRP), or Ctrip, the largest travel consolidator in China. Currently, Mr. Shen is a co-chairman of Home Inns, a director of Ctrip and also an independent director of Focus Media Holding Limited (NASDAQ — FMCN), a media advertising company based in China. Mr. Shen also serves on the boards of a number of private companies based in China. He served as Ctrip’s chief financial officer from 2000 to October 2005 and as president from August 2003 to October 2005. Prior to founding Ctrip, Mr. Shen worked for more than eight years in the investment banking industry in New York and Hong Kong. Mr. Shen received his bachelor’s degree from Shanghai Jiao Tong University in China and his master’s degree from the School of Management at Yale University.

Charles Chao

Mr. Charles Chao has served as our director since August 2007. Since May 2006, Mr. Chao has served as the chief executive officer of SINA Corporation (NASDAQ — SINA), or SINA, China’s leading online media company. Prior to that, Mr. Chao was SINA’s president and chief financial officer, and had also served as SINA’s co-chief operating officer in charge of website operation, marketing and online advertisement sales. Prior to joining SINA, Mr. Chao served as an audit manager at PricewaterhouseCoopers, LLP in Silicon Valley, California. Mr. Chao is an independent director of Focus Media Holding Limited and NetDragon Websoft Inc. (HKSE — 8288.HK). Mr. Chao received his master’s degree in professional accounting from University of Texas at Austin. He also holds a master’s degree in journalism from University of Oklahoma and a bachelor’s degree in journalism from Fudan University in China. Mr. Chao is a certified public accountant and a member of the American Institute of Certified Public Accountants.

Canhao Huang - Director

Mr. Canhao Huang has served as our director since April 2006 and as the head of operations since September 2007. He served as a vice president from 2000 to September 2007. Prior to that, Mr. Huang was a manager at Shanghai No. 1 Department Store Co., Ltd. from 1985 to 2000.

Independent Directors

Dr. Bing Xiang

Mr. Bing Xiang has served as our independent director since August 2007. Mr. Xiang has served as an independent director of Huicong International Information since 2002, and has served as an independent director of Shanxi Taichuan Machine Development Co., Ltd. and E Fund Management Co., Ltd. since 2001. Mr. Xiang is a Professor of accounting and Dean at the Cheung Kong Graduate School of Business. Prior to that, Mr. Xiang was a professor and founding director of EMBA and Executive Education programs at the Guanghua School of Management, Peking University. He also taught at the Hong Kong University of Science and Technology, Chinese University of Hong Kong and China-Europe International Business School. Mr. Xiang holds a bachelor’s degree from the Xi’an University of Transportation and a Ph.D. degree in accounting from the University of Alberta.

Hongchao Zhu

Mr. Hongchao Zhu has served as our independent director since August 2007. Since 1985, Mr. Zhu has served as managing partner of Shanghai United Law Firm. Mr. Zhu also serves as vice chairman of the All China Bar Association and vice chairman of the Shanghai Bar Association. In addition, Mr. Zhu serves as arbitrator of Shanghai Arbitration Association as well as arbitrator of China International Economic Trade Arbitration Commission. Mr. Zhu received both his master’s and bachelor’s degrees in law from Fudan University in Shanghai, China.

May Wu

Ms. May Wu has served as our independent director since April 2008. She has been the chief financial officer of Home Inns & Hotels Management Inc.("Home Inns")(NASDAQ:HMIN) since May 2006. She served as Home Inns’ senior vice president of finance from March 2006 to May 2006. Prior to joining Home Inns, Ms. Wu was a first vice president at Schroder Investment Management, North America Inc. from 2005 to March 2006, and a vice president from 2003 to 2004. She was responsible for investment research and management for various funds specializing in the consumer and services sectors. From 1998 to 2002, Ms. Wu was an equity research analyst at JP Morgan Asset Management where she also served as a vice president from 2000 to 2002. Ms. Wu holds a bachelor’s degree from Fudan University in China, a master’s degree from Brooklyn College at the City University of New York and an MBA degree from the J.L. Kellogg Graduate School of Management at Northwestern University.

Yunchang Gu

Mr. Yunchang Gu has served as our independent director since August 2008. Mr. Gu is currently vice president of the China Real Estate and Housing Research Association. He served as vice president and secretary general of the China Real Estate Association from 1998 to 2006. From 1988 to 1998, he was deputy director of the Center of Policy Research of the Ministry of Construction. Mr. Gu is currently an independent director of Shimao Property Holdings Limited (SEHK: 0813) and Sino-Ocean Land Holdings Limited (SEHK: 3377). Mr. Gu received his Bachelor’s degree in Urban Planning from Shanghai Tongji University.

Jeffrey Zhijie Zeng

Mr. Jeffrey Zhijie Zeng has served as our independent director since August 2008. Mr. Zeng is a founding managing partner of Kaixin Investment, a venture capital fund founded in March 2008 by China Development Bank and CITIC. Prior to that, he served as managing director of Walden International since 2001. From 1998 to 2001, he was assistant to the Chairman at CITIC Pacific Ltd. At present, Mr. Zeng serves as an independent director for four listed companies: China Greatwall Computer Shenzhen Co., Ltd. (Shenzhen Stock Exchange:000066), UFIDA Software Co., Ltd. (Shanghai Stock Exchange:600588), Shanghai AJ Corporation (Shanghai Stock Exchange:600643) and Chinasoft International Ltd. (SEHK:8216). Mr. Zeng holds a Bachelor’s degree in Economics from the University of Nagasaki, Japan and a Master’s degree in Management from Stanford University.