ITC PROPERTIES (00199): Xue Meng has been appointed as an independent non-executive director.

ITC PROPERTIES (00199) announced that following the conclusion of the annual general meeting of shareholders, the following changes in directors and the composition of board committees will take effect: Ms. Zhou Meihua has resigned as a non-executive director and will no longer serve as a member of the nomination committee. Mr. Shi Liqian has resigned as an independent non-executive director and will no longer serve as the chair of the nomination committee or as a member of the audit committee and remuneration committee. Mr. Ye Hanhua has resigned as an independent non-executive director and will no longer serve as the chair of the environmental, social and governance committee or as a member of the audit committee, remuneration committee, nomination committee, and corporate governance committee. Xue Meng has been appointed as an independent non-executive director and as a member of the audit committee, nomination committee, and remuneration committee. Wang Siyuan has been appointed as an independent non-executive director and as a member of the audit committee, corporate governance committee, nomination committee, remuneration committee, and environmental, social and governance committee. Kong Shanna has been appointed as an independent non-executive director and a member of the corporate governance committee. Executive director He Xuechu has been appointed as the chair of the nomination committee. Current executive director Cao Xinwei has been appointed as the chair of the environmental, social and governance committee.