China Overseas Property Holdings Limited's board of directors announced that with effect from 1 Feburary 2026, Mr. Tsoi Wing Sing will be appointed as independent non-executive director, the chairman of the remuneration committee and a member of the audit committee, the nomination committee and the sustainability steering committee of the Company. Mr. Tsoi, aged 63, holds an Honorary Doctorate degree in Business Administration from California International University. He is currently a controlling shareholder, an executive director and the chairman of the board and the chairman of the nomination committee of Star Shine Holdings Group Limited, an independent non-executive director, the chairman of the nomination committee, a member of the audit committee and the remuneration and appraisal committee of Hisense Home Appliances Group Co.

Ltd. as well as a director of Calson Industrial International Company Limited and, both engaged in property related businesses. Mr. Tsoi is also presently a member of the Election Committee of the Hong Kong Special Administrative Region ("HKSAR"), a standing committee of the Hunan Provincial Committee of the Chinese People's Political Consultative Conference ("CPPCC") Hong Kong convener, a deputy vice-chairman of the Hong Kong Provincial CPPCC Member Association, a school supervisor of TWGHs Tsoi Wing Sing Primary School, a founding deputy vice president of Hong Kong Poverty Alleviation Association Limited, a deputy chairman of Hong Kong Volunteers Federation, a deputy vice chairman of The Hong Kong Island Federation, also and an expert of Silk Road Planning Research Center. He was awarded the World Outstanding Chinese Award in 2009 by World Chinese Business Investment Foundation and the Bronze Bauhinia Star in 2020 by the Government of the HKSAR and appointed as a Justice of the Peace in 2025.

Mr. Tsoi was the chairman of Tung Wah Group of Hospitals, a director of Calson Investment Limited and as well as a supervisor of .