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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

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 > ABOUT US > CORPORATE PROFILE CORPORATE PROFILE Company Name: Tai Sang Land Development Limited Stock Code: 89 (Listed on The Stock Exchange of Hong Kong Limited) Registered Office / Principal Place of Business: 15th Floor, TS Tower 43 Heung Yip Road Wong Chuk Hang, Hong Kong Share Registrar and Transfer Office: Computershare Hong Kong Investor Services Limited Shops 1712 - 1716, 17th Floor, Hopewell Centre 183 Queen's Road East, Hong Kong Auditor: PricewaterhouseCoopers Principal Bankers: The Bank of East Asia, Limited Hang Seng Bank Limited The Hongkong and Shanghai Banking Corporation Limited Tai Sang Bank Limited Solicitors: Woo, Kwan, Lee & Lo >

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 > HOSPITALITY HOSPITALITY Open Now 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. View More VISIT OUR BRANDS Click to discover Click to discover >

We are a limited liability company incorporated in Hong Kong, the Company’s shares are listed on The Stock Exchange of HK Ltd. We are principally engaged in property investment, property rental, property development, estate management & agency and hotel operation. 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 > 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 > ABOUT US ABOUT US TAI SANG LAND DEVELOPMENT LIMITED (TSLD) is a limited liability company incorporated in Hong Kong, the Company’s shares are listed on The Stock Exchange of Hong Kong Limited. We are principally engaged in property investment, property rental, property development, estate management and agency; and hotel operations. At TSLD, we value traditions and appreciate changes. We embrace changes and seek to excel by proactively and continuously changing. We adhere to develop and enhance our property portfolio to cater to the demands of the ever-changing property markets; and to uplift its values. OUR HISTORY CORPORATE PROFILE FINANCIAL SUMMARY CORPORATE GOVERNANCE JOIN OUR TEAM >

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. >