ITC Properties Group Limited has released an updated list of its board of directors, as filed with the Hong Kong Stock Exchange. Mr. Cheung Hon Kit serves as Chairman and is a member of the Nomination and Investment Committees, as well as Chairman of the Corporate Governance Committee. Dr. Chan Kwok Keung, Charles, the Joint Vice Chairman, is a member of the Investment Committee. Mr. Chan Yiu Lun, Alan is also an Investment Committee member. Mr. Law Hon Wa, William, Chief Financial Officer, serves on the Corporate Governance, Investment, and Environmental, Social and Governance $(ESG)$ Committees. Mr. Wu Yao is a member of the Corporate Governance and Investment Committees, while Ms. Chau Mei Wah, Non-executive Director, is on the Nomination Committee. Among Independent Non-executive Directors, Hon. Shek Lai Him, Abraham, GBS, JP, who is also Joint Vice Chairman, chairs the Nomination Committee and serves on the Audit and Remuneration Committees. Mr. Ip Hon Wah is a member of the Audit, Remuneration, Nomination, and Corporate Governance Committees and chairs the ESG Committee. Mr. Pang, Anthony Ming-tung, chairs both the Audit and Remuneration Committees, and is a member of the Nomination and ESG Committees. Mr. Chan Chun Hung, Vincent, serves as a member of the ESG Committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. ITC Properties Group Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260120-11995729), on January 20, 2026, and is solely responsible for the information contained therein.