Tianjin Construction Development nominates Chan Kwong On as independent director, audit committee chair

• Independent non-executive director Shiu Shu Ming resigned on Sept. 10, 2026, citing other business commitments.
• Shiu will step down as audit committee chair, nomination committee member once the resignation takes effect.
• Board nominated Chan Kwong On as independent non-executive director, subject to shareholder vote at an EGM on Sept. 30, 2026.
• Chan previously served as finance manager at China First Capital Group (2017-2023); now company secretary at Dashan Education Holdings.
• Chan is set to become audit committee chair, nomination committee member if appointed at the EGM.

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. Tianjin Construction Development Group Co. Ltd. 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-20260910-12328114), on September 10, 2026, and is solely responsible for the information contained therein.