

| Company Name | Tai Sang Land Development Limited |
| Registered Office | 11th Floor Tai Sang Bank Building 130-132 Des Voeux Road Central Hong Kong |
| Principal Place of Business | 11th Floor Tai Sang Bank Building 130-132 Des Voeux Road Central Hong Kong |
| Sector | Properties |
| Web Site Address | http://www.taisangland.com.hk |
| Phone Number | (852) 2529 2936 |
| Fax Number | (852) 2280 9788 |
| Email Address | taisang@tsld.com |
| Financial Year End | December 31 |
| Board of Directors | Chairman Mr. William MA Ching Wai Deputy Chairman Mr. Patrick MA Ching Hang Managing Directors Mr. Alfred MA Ching Kuen Ms. Amy MA Ching Sau Directors Ms. Katy MA Ching Man Ms. Ruth MA Ching Keung Mr. Philip MA Ching Yeung Non-executive Director Mr. Edward CHEUNG Wing Yui Independent Non-executive Directors Mr. Kevin CHAU Kwok Fun Mr. TAN Soo Kiu Mr. William WONG Hing Kwok |
| Company Secretary | Ms. Katy MA Ching Man |
| Principal Bankers | Hang Seng Bank Limited The Hongkong and Shanghai Banking Corporation Limited United Commercial Bank Tai Sang Bank Limited |
| Auditors | PricewaterhouseCoopers |
| Solicitors | Woo, Kwan, Lee & Lo |
| Registrars | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17/F Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 89 |
| Listing Date | 21st February, 1973 |
updated 8th July, 2008
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