ITC Properties files board, board committee and management disclosure list

• ITC Properties (stock code: 199) published an updated board and committee roster dated Aug. 21, 2026.
• Executive directors led by joint chairmen Han Jie Zhang, Xue Chu He; vice chairman Guoqiang Chen; CFO Han Wah Law.
• Independent non-executive directors include Ming Tung Pang, Si Yan Wang, Meng Xue.
• Key committee chairs: Pang leads audit, remuneration; Zhang leads corporate governance; He leads nomination; Cao Xinwei leads ESG.
• Disclosure responsibilities centered on audit oversight, pay governance, board nominations, corporate governance, investment decisions, ESG supervision.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. ITC Properties Group Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260821-12294917), on August 21, 2026, and is solely responsible for the information contained therein.