According to Zhitong Finance App, Tianjin Construction and Development (02515.HK) announced that Mr. Xiao Shuming (Mr. Xiao) proposed the resignation of an independent non-executive director on September 10, 2026 to invest more time in his other business. Since the effective date of Mr. Siu's resignation as an independent non-executive director, he will also no longer serve as the Chairman of the Audit Committee of the Company and a member of the Company's Nomination Committee.

According to Zhitong Finance App, Tianjin Construction and Development (02515.HK) announced that Mr. Xiao Shuming (Mr. Xiao) proposed the resignation of an independent non-executive director on September 10, 2026 to invest more time in his other business. Since the effective date of Mr. Siu's resignation as an independent non-executive director, he will also no longer serve as the Chairman of the Audit Committee of the Company and a member of the Company's Nomination Committee.