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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. >

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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

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

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 >

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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 >

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 >

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 >