Company Profile - ITC Properties Group Limited

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Company Profile

ITC Properties Group Limited ("ITC Properties") is a Hong Kong-based company with its shares listed on the main board of The Stock Exchange of Hong Kong Limited (Stock Code:199). ITC Properties is an investment holding company and the Group is principally engaged in development, selling of and investment in properties in Macau, Hong Kong, the People's Republic of China (the "PRC"), Canada and the United Kingdom; investment in hotels and leisure business in the PRC and Canada; securities investments and provision of loan financing services.

Mission

Be Well-Positioned as to Location, Timing and Strategy to Maximize Returns for the Company and its Shareholders

DISCIPLINE

Be Persistent in Excellent Development Design and Execution

Values

Maintaining continuous growth, profitability and sustainability
Embracing integrity and business ethics
Adopting a high standard of corporate governance practices and procedures

Strategies

Acquiring property sites with good locations at relatively low costs for redevelopment
Building a property investment portfolio that secures recurring and reliable source of income
Forming joint ventures with partners to diversify risk and to share the expertise
Maintaining professional team and grasping timely information to meet market changes
Considering the points of view of the stakeholders in decision-making process to safeguard their interests and create company long-term value
Maintaining robust corporate governance practices and effective risk management framework to mitigate material business risks
Formulating policies and guidelines to promote the company values and culture

Culture

Keeping close eyes on opportunities of property markets in different locations, revisiting and restructuring the Group’s property investment portfolio
Monitoring principal business risks of the Group to sustain business growth and maximizing returns for the Company and shareholders
Embedding with a strong corporate culture for compliance, corporate governance and corporate social responsibilities