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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 > ABOUT US > CORPORATE GOVERNANCE > SHAREHOLDERS' RIGHTS SHAREHOLDERS' RIGHTS CONVENING EXTRAORDINARY GENERAL MEETING PUTTING FORWARD PROPOSALS AT SHAREHOLDERS' MEETING PROCEDURES TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR If shareholders have any enquiries, please e-mail to shareholderenquiry@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. Some of our houses and apartments are available for sales and lease ​ 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 >

Embrace Change & Excel ABOUT US > Feature Developments FEATURE PROPERTIES TS Tower 43 Heung Yip Road, Wong Chuk Hang, Hong Kong TS Tower is a mixed-use development, built in an elegant and pleasant setting on the south side of the island. Located at 43 Heung Yip Road, with excellent accessibility by MTR and other public transports. TS Tower features our brand new Hotel - the Arca to be operated by the Group, having 187 spacious guestrooms and suites with dining and gym facilities, as well as a top roof swimming pool with a panoramic view over Sham Wan. In addition to the Arca, TS Tower also comprises quality office and dining accommodation. Gateway ts 8 Cheung Fai Road, Tsing Yi, New Territories At the waterfront of Tsing Yi Island and facing Kwai Chung Container Port, Gateway ts enjoys excellent transport connections to the Airport and to Mainland China. It also takes full advantage of the highway infrastructure of Hong Kong and is easily accessible to the main commercial and industrial areas. We have spacious loading and unloading areas and ample parking facilities. In addition, Gateway ts has its facilities constantly upgraded and well maintained by in-house professional teams to ensure the provisions of top-of-the-tier services. Floral Villas 18 Tso Wo Road, Tso Wo Hang, Sai Kung, New Territories Nestled in a secluded area in Sai Kung, Floral Villas is a private heaven where a group of premier residences are located. It commands a high setting on the hills overlooking South China Sea comprising 28 apartments, 41 houses and 9 mansion houses ranging from 900-3,970 sq.ft. (saleable) in size. There is 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. Floral Villas is located just 10 minutes to town. the Figo Hollywood Centre, 77-91 Queen’s Road West, Sheung Wan, Hong Kong the Figo operated by our hospitality brand, Yulan Group, proves boutique style and unforgettable hospitality is a universal language. Located in the ever popular Hong Kong district Sheung Wan, where East & West come together at every corner, the Figo is the spot travellers and locals alike can discover just what happens with the modern-chic design is well made and delivered. From the personalised rooms to the collaborative communal spaces, the Figo is a destination everyone’s welcome share and show off their personal style. VIEW OUR PROPERTIES > CONTACT CONTACT US 15/F, TS Tower, 43 Heung Yip Road Wong Chuk Hang, Hong Kong Tel: (852) 2529 2936 Fax: (852) 2280 9788 Email: taisang@tsld.com S U B M I T Success! Message received. >

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 Terms of Reference REMUNERATION COMMITTEE Mr. Kevin Chau Kwok Fun (Chairman of Remuneration Committee) Ms. Amy Ma Ching Sau Mr. Yiu Kei Chung Terms of Reference NOMINATION COMMITTEE Mr. William Ma Ching Wai (Chairman of Nomination Committee) Mr. Kevin Chau Kwok Fun Mr. Yiu Kei Chung Terms of Reference >

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Announcement on Working Arrangements at Tai Sang Land Development Limited Head Office ​3 December 2020 In view of the latest development of the COVID-19 pandemic, Tai Sang Land Development Limited has stepped up its precautionary measures to further reduce the risks of the novel coronavirus infection arising from social contacts. Starting from 3 December 2020 until further notice, we are adopting the following working arrangements to increase the social distance at our office while ensuring that our services and operations are least disrupted: • Staff are temporarily working from home on a rotating shift arrangement; • Our clients and partners are encouraged to communicate with us via electronic means as much as possible; • If it is necessary to come to our office, please contact our staff in advance for appointments; and • All guests entering our office must wear a surgical mask and would be requested to undergo temperature screening and disinfection of hands at the office entrance. We will closely monitor the situation and implement appropriate preventive measures whenever necessary. The health and safety of our clients, partners and staff are of utmost importance to us. Please visit our website regularly for the latest information. Your understanding and cooperation are highly appreciated. For enquiries, please contact: Phone : (852) 2529 2936 Email : taisang@tsld.com Leasing & Property Management : lpm@tsld.com