The board of directors of Tai Sang Land Development Limited announced that Mr. William Wong Hing Kwok has tendered his resignation as Independent Non-executive Director, Chairman of Remuneration Committee and member of each of Audit Committee and Nomination Committee of the Company with effect from 21 August 2015 due to his personal health reasons. The Board further announced that Mr. Tan Soo Kiu, an Independent Non-executive Director and the Chairman of Audit Committee of the Company, has been appointed as the Chairman of Remuneration
Committee of the Company with effect from 21 August 2015. The Board further announced that Mr. Yiu Kei Chung, an Independent Non-executive Director of the Company, has been appointed as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 21 August 2015.