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HOME > ABOUT US > CORPORATE GOVERNANCE > BOARD COMMITTEES BOARD COMMITTEES AUDIT COMMITTEE Mr. Yiu Kei Chung (Chairman of Audit Committee) Mr. Edward Cheung Wing Yui Mr. Kevin Chau Kwok Fun Mr. Aaron Tan Leng Cheng Mr. Ho Chi Keung Terms of Reference REMUNERATION COMMITTEE Mr. Kevin Chau Kwok Fun (Chairman of Remuneration Committee) Ms. Amy Ma Ching Sau Mr. Yiu Kei Chung Mr. Ho Chi Keung Terms of Reference NOMINATION COMMITTEE Mr. William Ma Ching Wai (Chairman of Nomination Committee) Ms. Amy Ma Ching Sau Mr. Kevin Chau Kwok Fun Mr. Yiu Kei Chung Mr. Aaron Tan Leng Cheng Terms of Reference >

HOME > PROPERTIES > MIXED-USE MIXED-USE Sound corporate governance practices are crucial to the smooth, effective and transparent operation of the Group and the ability to attract investment, protect the rights of shareholders and stakeholders, and enhance shareholders' value. The Group is committed to maintaining high standards of corporate governance in its day-to-day operations. > TS TOWER 43 Heung Yip Road, Wong Chuk Hang Located on the south side of Hong Kong island, reborn as a new hub of commercial, art and recreation Comprises hotel, offices and dining accommodation The Arca, a new boutique hotel operated by our hospitality brand, the Yulan Group Offers 187 modern-chic designed guest rooms with gym and event spaces Quality office floors F&B floors Top roof swimming pool with a panoramic view over Sham Wan Excellent accessibility by MTR and other public transports Offices and dining floors are available for lease Please contact our Marketing and Property Development Department at 2529 2936 for further information. WEBSITE - The Arca HOLLYWOOD CENTRE WEBSITE - The Figo 77-91 Queen's Road West, Sheung Wan Nestled between low-rise shophouses on the winding and historic Queen’s Road West, where East & West come together at every corner Comprises hotel, offices and serviced offices, shops and dining accommodation The Figo, a new boutique hotel operated by our hospitality brand, the Yulan Group A hotel with four room types to choose from, all hotel rooms are equipped with essential amenities and bespoke handmade furniture. The Figo also welcome dogs to stay with the guests Excellent accessibility by MTR and other public transports Offices and shops are available for sales and lease Please contact our Marketing and Property Development Department at 2529 2936 for further information. >

HOME > ABOUT US > OUR MEMBER COMPANIES OUR MEMBER COMPANIES As a member of Tai Sang Land Development Limited, Tai Sang Estate Agency Limited specializes in residential, office, commercial and industrial developments. With its wealth of experience and expertise in property development to provide customers with the most professional and considerate property agency and management services. Inspired by the diverse family of plants known collectively as Yulania Magnolia, the Yulan Group is a collection of unique destinations that celebrate their local areas while delivering a new standard in modern day hospitality. Recognisable by its unique scent, soft and approachable petals and ever-evolving range of flowers, the iconic magnolia symbolises everything the Yulan Group stands for. Memorable service, unique cultural experiences and entrepreneurship are at the core of every property, providing opportunities where communities can share their local heritage to visitors from all over. Times have changed, and so have you. Yulan Group destinations are where you can voice your desires, share your inspirations and most importantly belong.

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HOME > PROPERTIES > COMMERCIAL COMMERCIAL Sound corporate governance practices are crucial to the smooth, effective and transparent operation of the Group and the ability to attract investment, protect the rights of shareholders and stakeholders, and enhance shareholders' value. The Group is committed to maintaining high standards of corporate governance in its day-to-day operations. > MONTGOMERY PLAZA 456 Montgomery Street, San Francisco, USA OTHERS Continental Mansion 294-304 King’s Road, North Point Fung Wah Mansion 50 Cheung Hong Street, North Point Kam Wah Building* 23-25 Shek Yam Road & 2-14 Shek Yi Road, Kwai Chung Kin Wah Mansion 176-178 Tung Lo Wan Road, Causeway Bay Mercantile House 186 Nathan Road, Tsim Sha Tsui No.190 Nathan Road 190 Nathan Road, Tsim Sha Tsui Shing Wah Building 31 Shing Fong Street, Kwai Chung Viking Court 165-166 Connaught Road West, Western District *Some Units are available for sales Please contact our Marketing and Property Development Department at 2529 2936 for further information. >

HOME > INVESTOR RELATIONS INVESTOR RELATIONS ANNOUNCEMENTS & NOTICES INTERIM REPORTS ESG REPORTS CIRCULARS RETURNS ON SHARE CAPITAL ANNUAL REPORTS NOTICE RELATED TO REPLACEMENT OF LOST SHARE CERTIFICATE STOCK QUOTES & CHARTS ARRANGEMENTS FOR DISSEMINATION OF CORPORATE COMMUNICATIONS If stakeholders have any comments on ESG Reports, please email to esg@tsld.com >

HOME > PROPERTIES > RESIDENTIAL RESIDENTIAL Sound corporate governance practices are crucial to the smooth, effective and transparent operation of the Group and the ability to attract investment, protect the rights of shareholders and stakeholders, and enhance shareholders' value. The Group is committed to maintaining high standards of corporate governance in its day-to-day operations. FLORAL VILLAS 18 Tso Wo Rd, Tso Wo Hang, Sai Kung Low Rise Luxury Residential at Sai Kung High Setting on the hills overlooking the South China Sea 28 apartments, 41 houses & 9 mansion houses Size from 900 - 3,970 sq. ft. saleable. A private clubhouse with a swimming pool, tennis court/ football court/ basketball court; running tracks and jogging trails; and other outdoor activities; as well as a gym room and a multifunction room. Please contact our Marketing and Property Development Department at 2529 2936 for further information. Some of our houses and apartments are available for sales and lease Floral Villas The properties for sale: Apartments: A1, A2, A3, A5, A7 and A9 Houses: H1-H4, H13, H14, H15, H17, H19, H20, H31, H32, H39 and H40 Please contact our Marketing and Property Development Department at 2529 2936 for further information. OTHERS Severn Road 20 & 22 Severn Road, The Peak (under planning) Continental Mansion 294-304 King’s Road, North Point Kam Yuen Mansion 3 Old Peak Road, Central Sea and Sky Court 92 Stanley Main Street, Stanley >

HOME > PROPERTIES > INDUSTRIAL INDUSTRIAL GATEWAY ts WEBSITE 8 Cheung Fai Rd, Tsing Yi At the waterfront of Tsing Yi Island & facing Kwai Chung Container Port Excellent transport connections to the Airport and to Mainland China, as well as the main commercial and industrial areas of Hong Kong Spacious loading and unloading areas Ample parking facilities In-house professional management team High quality cleaning service Attentive Maintenance 24-hour security service OTHERS Chin Fat Factory Building 3 Tsat Po Street, San Po Kong Heung Wah Industrial Building 12 Wong Chuk Hang Road, Wong Chuk Hang House of Corona 50 Hung To Road, Kwun Tong >

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