TST PROPERTIES (00247): Lau Yip Keung Appointed as Independent Non-Executive Director

TST PROPERTIES (00247) announces that Mr. Lee Man Kiu (Mr. Lee), after more than 21 years on the Board, has retired as an Independent Non-Executive Director of the Company at the Annual General Meeting of the Company held on 27 October 2026 in accordance with the rotation and retirement arrangements in order to devote more time to other business, and did not offer himself for re-election, with his retirement taking effect from the conclusion of the Annual General Meeting. Following his retirement, Mr. Lee also ceased to serve as Chairman of the Audit Committee and the Remuneration Committee, and as a member of the Nomination Committee of the Company. The Board is pleased to announce that the Honourable Lau Yip Keung, JP (Mr. Lau) has been appointed as an Independent Non-Executive Director of the Company, Chairman of the Audit Committee and the Remuneration Committee, and a member of the Nomination Committee, in succession to Mr. Lee, with effect from 27 October 2026. Mr. Lau has also been appointed as an Independent Non-Executive Director of SINO LAND Company Limited and Sino Hotels (Group) Limited, with effect from 27 October 2026.