Tai Sang Land Development Ltd. announced that Ms. Ruth Ma Ching Keung and Ms. Katy Ma Ching Man resign as executive directors of the company with effect from 21 January 2013. Ms. Ruth Ma decides to devote more time to the Group's overseas business and therefore resigns as executive director of the Company. Ms. Katy Ma decides to act as company Secretary of the company only but not the company's executive director so as to segregate the
two capacities.