Tianjin Construction Development Group Co., Ltd. (TJCD; HK:02515) has resolved to nominate Mr. Ma Guoqun, 43, as an Executive Director, pending shareholder approval at the 2025 annual general meeting scheduled for 30 April 2026.

Mr. Ma, currently TJCD’s engineering director, brings more than two decades of project and operations management experience. His career includes senior roles at China Construction Second Engineering Bureau (2005-2011), Goldin Real Estate (2011-2015), Shimao Group (2015-2018), Jingrui Real Estate (2018-2020) and Ziguang Haikuo Group (2020-2021). He joined TJCD in March 2023.

Upon shareholder approval, Mr. Ma will serve on the Board for the remainder of its current term (second session). He will not receive additional director’s fees; his existing remuneration as engineering director remains RMB0.30 million per annum, calculated as RMB24,800 per month before tax.

The Nomination Committee recommended Mr. Ma’s appointment. The Board confirmed that he holds no board positions in other listed companies, maintains no relationships with TJCD’s directors, senior management or major shareholders, and has no disclosable interests under Hong Kong’s Securities and Futures Ordinance.

TJCD’s Board currently comprises four executive directors, one non-executive chairman and three independent non-executive directors.