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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

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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. >

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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 >

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

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HOME > ABOUT US > CORPORATE GOVERNANCE CORPORATE GOVERNANCE The Company is committed to maintain high standards of corporate governance practices and procedures to safeguard the interests of the shareholders and enhance the performance of the Group. The Company endeavours to ensure that its businesses are conducted in accordance with rules and regulations, and applicable codes and standards. BOARD OF ​DIRECTORS BOARD ​COMMITTEES CORPORATE POLICIES SHAREHOLDERS' ​RIGHTS ARTICLES OF ​ASSOCIATION

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