ITC Properties Group Limited, incorporated in Bermuda with limited liability and listed on the Hong Kong Stock Exchange (Stock Code: 199), released an announcement dated 26 November 2025 regarding its board of directors and related committees.

According to the announcement, the board comprises both executive and non-executive members. Executive directors include Chairman Cheung Hon Kit, Joint Vice Chairman Dr. Chan Kwok Keung, Charles, Chan Yiu Lun, Alan, and Chief Financial Officer Law Hon Wa, William. There is one non-executive director, Chau Mei Wah. The independent non-executive directors are Hon. Shek Lai Him, Abraham, GBS, JP (also a Joint Vice Chairman), Ip Hon Wah, Pang, Anthony Ming-tung, and Chan Chun Hung, Vincent.

The announcement also outlines each director’s membership in key committees, with certain individuals serving as chairmen. In particular, responsibilities include oversight of audit, remuneration, nomination, corporate governance, investment, and environmental, social and governance matters.

In the event of any discrepancy, the English language text of the document shall prevail.