Board of Directors - ITC Properties Group Limited

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BOARD OF DIRECTORS

EXECUTIVE DIRECTORS

Cheung Hon Kit

Joint Chairman

aged 72, joined the Company as an executive director and the joint chairman in April 2005 and is also a director of various members of the Group. He is also the chairman of the Corporate Governance Committee, and a member of each of the Nomination Committee and the Investment Committee of the Company. Mr. Cheung graduated from the University of London with a Bachelor of Arts Degree. He has over 47 years of experience in real estate development, property investment and corporate finance, holding key executive positions in various leading property development companies in Hong Kong. Mr. Cheung is an independent non-executive director of Road King Infrastructure Limited, a listed company in Hong Kong. He retired as an independent non-executive director of Future Bright Holdings Limited, a listed company in Hong Kong, at the conclusion of its annual general meeting held on 31 May 2023.

(Updated as at 15 July 2026)
He Xuechu

Joint Chairman

aged 63, was appointed as an executive director and the Joint Chairman of the Company on 15 July 2026. He is also a member of the investment committee, the corporate governance committee and the remuneration committee of the Company. Mr. He graduated from Anhui University of Finance and Economics (formerly known as Anhui Finance and Trade College) in 1983. From then until 1997, he worked in the Domestic Trade Ministry of the PRC and China Resources (Holdings) Co. Ltd. During the period from 2002 to 2005, Mr. He served as an executive director and chairman of the board of directors of Geely Automobile Holdings Limited (stock code: 175). He also previously served as an executive director and chairman of the board of directors of Honbridge Holdings Limited (stock code: 8137) from 2007 to 2024. Mr. He has made extensive investments in various fields including internet information technology, real estate, publishing, industrial manufacturing and mining, and has accumulated over 30 years of experience in corporate governance and financial management. Following his appointment, Mr. He is principally responsible for the Group’s strategic planning and positioning.

(Updated as at 15 July 2026)
Chan Kwok Keung, Charles

Joint Vice Chairman

aged 70, joined the Company as an executive director and Joint Vice Chairman in November 2021 and is a member of the Investment Committee of the Company. He is also a director of various members of the Group. Before joining the board of directors, Dr. Chan was a senior consultant of the Group. He has over 44 years of international corporate management experience in the construction and the property sectors, as well as in strategic investments. Dr. Chan holds an Honorary Degree of Doctor of Laws and a Bachelor’s Degree in Civil Engineering. He had been the chairman and an executive director of a number of listed companies over the years. Dr. Chan is a substantial shareholder of the Company and also the sole director of ITC Holdings Limited and Galaxyway Investments Limited whose interests in the Company are disclosed in 2025-2026 interim report of the Company. Dr. Chan is the spouse of Ms. Ng Yuen Lan, Macy, a substantial shareholder of the Company and the father of Mr. Chan Yiu Lun, Alan, an executive director.

(Updated as at 17 November 2025)
Chan Yiu Lun, Alan

aged 42, joined the Company as an executive director in March 2010 and is also a director of various members of the Group. He is also a member of the Investment Committee of the Company. He graduated from Trinity College of Arts and Sciences of Duke University, United States of America, with a Bachelor of Arts Degree in Political Science - International Relations. Mr. Chan previously worked in the investment banking division of The Goldman Sachs Group, Inc. He is a director of Burcon NutraScience Corporation whose issued shares are listed on the Toronto Stock Exchange and the Frankfurt Stock Exchange. Mr. Chan is the son of Dr. Chan Kwok Keung, Charles, an executive director and Joint Vice Chairman and Ms. Ng Yuen Lan, Macy, both of whom are the substantial shareholders of the Company.

(Updated as at 17 November 2025)
Law Hon Wa, William

Chief Financial Officer

aged 60, joined the Company as an executive director and the Chief Financial Officer of the Company in April 2023 responsible for the finance and accounting functions of the Group. He is a member of each of the Corporate Governance Committee, the Investment Committee and the Environmental, Social and Governance Committee of the Company. He is also a director of various members of the Group. Mr. Law was the chief financial officer (executive director) and a member of the executive committee of one of the leading construction and engineering groups in Hong Kong and Macau for 15 years. He has over 32 years of experience in auditing accounting and financial management. Mr. Law holds a Bachelor of Business Administration and a Master of Applied Finance. He is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

(Updated as at 17 November 2025)
Wu Yao

aged 57, has been appointed as an executive director with effect from 20 January 2026. He has become a member of the Investment Committee of the Company upon his appointment. Mr. Wu has also been appointed as a member of the Corporate Governance Committee of the Company with effect from 20 January 2026. He is also a director of certain members of the Group. Mr. Wu graduated with a bachelor’s degree in Technical Economics from Xi’an Jiaotong University in 1989 and obtained a postgraduate degree in Systems Engineering from University of Shanghai for Science and Technology in 1991. Mr. Wu has over 30 years of experience in retail operations, commercial real estate development and industrial investment and financing management. From 1991 to 2002, Mr. Wu worked in several large-scale retail enterprises. From 2003 to 2014, Mr. Wu served in senior management roles in a number of major real estate companies, including Xinyuan Real Estate Co., Ltd. (listed on the New York Stock Exchange, stock code: XIN) and Yang Guang Co., Ltd. (listed on the Shenzhen Stock Exchange, stock code: 000608). During this period, he led the development of more than 30 commercial real estate projects across more than ten cities in the Chinese Mainland, with a total managed gross floor area exceeding two million square metres. Since 2014, Mr. Wu has been focusing on angel investments in the retail sector, real estate development fund investments, and industrial investments in the healthcare and wellness sector.

(Updated as at 20 Janaury 2026)
Cao Xinwei

aged 53, has been appointed as an executive director with effect from 15 May 2026. He has become a member of the Investment Committee of the Company upon his appointment. Mr. Cao has also been appointed as a member of Environmental, Social and Governance Committee of the Company with effect from 15 May 2026 and shall, subject to the issuance of working visa permission by the Hong Kong Immigration Department to Mr. Cao, be appointed as the general manager of ITC Strategic Management Limited, a wholly-owned subsidiary of the Company. Mr. Cao obtained master’s degree in publishing studies from University of Stirling in June 2005 and bachelor’s degree in engineering from North China Electric Power University (華北電力大學)(formerly known as North China Electric Power College* (華北電力學院)) in July 1994. He qualified as a senior electrical engineer in China in December 2004.

Mr. Cao is currently the chairman of the board of directors of Beijing Qiyuan Xinda Technology Development Co., Ltd.* (北京啟源信達科技發展有限公司), the principal business of which is the operation of an internet data center. He served as the chairman of Chayora Holdings Limited in China region from 2011 to 2023. Prior to that, Mr. Cao had extensive experience in China’s electric power sector and worked at Mott MacDonald and State Grid Corporation of China.
* For identification purpose only

(Updated as at 15 May 2026)

NON-EXECUTIVE DIRECTOR

INDEPENDENT NON-EXECUTIVE DIRECTORS

Pang, Anthony Ming-tung

aged 59, joined the Company as an independent non-executive director in September 2023. He is also the chairman of each of the Audit Committee and the Remuneration Committee and a member of each of the Nomination Committee and the Environmental, Social and Governance Committee of the Company. Mr. Pang is the head of talent and finance department of the Travel Industry Council of Hong Kong responsible for the talent management, finance, and accounting functions. He was the country manager or managing director of the leading travel-related companies in Hong Kong and Macau for more than 25 years. He has over 32 years of experience in strategic management, sales management and accounting and financial management. Mr. Pang holds a Bachelor of Business Administration, a Master of Commerce and a Master of Science. He is a fellow member of the Association of Chartered Certified Accountants and a member of CPA (Australia).

(Updated as at 17 November 2025)
Chan Chun Hung, Vincent

aged 62, has been appointed as an independent non-executive director with effect from 26 November 2025. He has also been appointed as a member of the Environmental, Social and Governance Committee of the Company with effect from 26 November 2025. Mr. Chan holds a Bachelor of Arts degree from The University of Hong Kong and a Master of Business Administration degree from Alliance Manchester Business School in the United Kingdom. He is a member of the Institute of Chartered Financial Analysts in the United States. Mr. Chan has over 30 years of experience in private equity management. He has been a venture partner at Beyond Ventures in Hong Kong since August 2024 and was a partner from October 2023 to July 2024. From 1991 to 2021, he served several private equity investment companies, including HSBC Private Equity Management Limited, Suez Asia Holdings (Hong Kong) Limited, JAFCO Investment (Asia Pacific) Ltd, Spring Capital Asia, Limited and Samena Capital Hong Kong Ltd. Mr. Chan is currently an independent non-executive director of both CN Logistics International Holdings Limited, a listed company in Hong Kong, and IceCure Medical Ltd., a company listed in the United States. He was an independent non-executive director of Santech Holdings Limited, a company listed in the United States, from June 2022 to August 2024 and a non-executive director of Memories Group Limited, a company formerly listed in Singapore, from February 2019 to January 2023.

Mr. Chan is currently a non-executive director of the Securities and Futures Commission and the treasurer and an executive director of the Hong Kong Venture Capital and Private Equity Association. He is also a committee member of the 16th election of the Chinese People’s Political Consultative Conference in Chengdu (中國人民政治協商會議成都市委員會). Mr. Chan served as a member of both the Listing Committee and the Listing Review Committee of the Main Board and GEM of The Stock Exchange of Hong Kong Limited.

(Updated as at 26 November 2025)
Xue Meng

aged 43,has been appointed as an independent non-executive Director with effect from 21 August 2026. Following his appointment, he became a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. Mr. Xue has been working for Unilever China since 2013 and is currently the financial planning and analysis director of Unilever Prestige China. He obtained a bachelor’s degree in accounting and a master’s degree in applied economics from the University of Shanghai for Science and Technology in 2006 and 2010, respectively, and is a fellow member of the Association of Chartered Certified Accountants.

(Updated as at 21 August 2026)
Wang Siyan

aged 31,has been appointed as an independent non-executive Director with effect from 21 August 2026. Following her appointment, she became a member of the Audit Committee, the Remuneration Committee, the Nomination Committee, the Corporate Governance Committee and the Environmental, Social and Governance Committee of the Company. Ms. Wang has practised as a lawyer at Beijing Yifeng Law Firm* (北京逸峰律師事務所) since May 2020. She graduated with a bachelor’s degree in computer science and technology from Changchun Institute of Technology in 2017 and obtained a Chinese Legal Professional Qualification Certificate in 2020.

(Updated as at 21 August 2026)
Kong Shanna

aged 37,has been appointed as an independent non-executive Director with effect from 21 August 2026. Following her appointment, she became a member of the Corporate Governance Committee of the Company.Ms. Kong has 15 years of work experience with Chinese Satellite TV (中國中文衛視) (“CTV”). She has been serving as the Chief Executive Officer of CTV since May 2025. Prior to her current role, she served as Deputy Station Director of CTV. In addition to her roles in the media industry, Ms. Kong has been a visiting professor at Beijing Union University (北京聯合大學) (“BUU”) since June 2023, a postgraduate supervisor for master’s degree students at BUU since July 2025, and a practice mentor at the School of Law of China University of Political Science and Law (中國政法大學) since July 2026. Ms. Kong obtained a diploma in commercial secretarial studies from Beijing Youth Politics College (北京青年政治學院) in July 2011 and a bachelor’s degree in legal studies from Beihang University (北京航空航天大學) in January 2018.

(Updated as at 21 August 2026)