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 > 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 > INDUSTRIAL INDUSTRIAL GATEWAY ts 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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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 > 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 > 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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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 >