Governance CSI Properties Limited

497 BMG2581C2081

Real Estate Development & Operations

Market Closed - Hong Kong S.E. Other stock markets 04:09:02 2026-06-15 am EDT			5-day change	1st Jan Change
0.1960 ^HKD	+1.03%		-2.97%	+12.00%

May. 20	CSI Properties and subsidiary entered into subscription agreement	RE
May. 15	CSI Properties' unit to sell 49.9% of Action Soar Investments for A$29.94 million	RE

Executive Committee: CSI Properties Limited

Manager

Positions heldSince

Hou Man Chow

55 year

Chief Operating Officer

2025-01-31

Ho Yee Wong

Director of Finance/CFO

2025-02-06

Wallace Tang

37 year

Corporate Secretary

2025-04-24

Composition of the Board of Directors: CSI Properties Limited

Director

CommitteesSince

Cho Yee Chung

65 year

Compensation Committee	2010-03-24
Executive Committee Chair	2012-07-17
Nominating Committee Chair	2012-07-17

Lai Him Shek

80 year

Audit Committee
Nominating Committee
Audit Committee Chair
Compensation Committee Chair	2003-12-31
Nominating Committee Chair
Compensation Committee	2020-08-13

Hubert Chak

65 year

Audit Committee	2010-04-22
Governance Committee	2012-05-27
Compensation Committee Chair	2025-05-15
Compensation Committee	2025-08-27
Nominating Committee	2025-08-27
Audit Committee Chair	2025-08-27

Wing Yan Lo

65 year

Audit Committee
Nominating Committee
Compensation Committee Chair
Audit Committee Chair	2025-06-26
Compensation Committee	2021-12-12
Governance Committee	2021-12-12

Ka Kay Yip

61 year

Audit Committee	2012-02-29
Compensation Committee	2019-03-26
Nominating Committee	2025-11-26

Yuen Tung Chung

34 year

Executive Committee	2023-04-19
Nominating Committee	2025-08-27

Lok Fai Ho

65 year

Executive Committee

2021-06-03

Chai Tuck Yip

52 year

Executive Committee

2025-12-10

King Yin Leung

64 year

Executive Committee

2021-06-03

Sze Man Kan

54 year

Executive Committee

2013-09-25

Hou Man Chow

55 year

Executive Committee

2012-07-17

Hing Hung Lo

63 year

Director/Board Member

2025-06-16

Latest Appointments: CSI Properties Limited

Dec. 11	CSI Properties Limited Appoints Yip Chai Tuck as Executive Director and Member of the Executive Committee, Effective December 11, 2025	CI
Nov. 27	CSI Properties Limited Appoints Yip Ka Kay as Independent Non-Executive Director and Member of the Nomination Committee, with Effect from 27 November 2025	CI
25-08-28	CSI Properties Limited Announces Board Committee Changes, Effective 28 August 2025	CI
25-06-17	CSI Properties Limited Announces Board Appointments, Effective June 17, 2025	CI
25-06-05	JY Grandmark Appoints Veteran Legislator as Chairman	MT
25-04-27	Csi Properties Limited Announces Change of Company Secretary Effective April 25, 2025	CI
25-02-07	CSI Properties Group CFO Steps Down	MT

More news

Former Officers and Directors: CSI Properties Limited

Insider

Positions held

SinceUntil

Yuk Wo Cheng

Director/Board Member	2001-12-31	2025-08-27
Independent Dir/Board Member	2001-12-31	2025-08-27

Lee Lam

Director/Board Member	2001-03-31	2024-03-27
Independent Dir/Board Member	2001-03-31	2024-03-27

Li Qian Shi

Director/Board Member	2018-07-19	2024-03-27
Independent Dir/Board Member	2018-07-19	2024-03-27

Man Bun Fong

Director/Board Member

2023-08-22

Suet Kwan Chan

Corporate Secretary

2021-08-11

Raymond Soo

Corporate Officer/Principal

2013-01-31

2017-06-30

Chung Kwong Wong

Director/Board Member	2011-09-19	2016-07-31
Corporate Officer/Principal	2011-09-19	2016-07-31

Yakovenko Igor Alexandrovich

Director/Board Member

2014-12-31

Yeow Ming Choo

Chairman

2004-12-31

Sin Just Wong

Director/Board Member	2000-12-31	-
Independent Dir/Board Member	2011-09-19	-

Age distribution of managers

Parity Men Women

Male	13
Female	2

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	11
Female	1

CSI Properties Ltd is an investment holding company principally engaged in the investment and trading of commercial properties. The Company operates its business through four segments. The Commercial Property Holding Segment engages in the investment and trading of commercial properties and properties under development. The Residential Property Holding segment engages in the investment and trading of residential properties and properties under development. The Macau Property Holding segment engages in the investment and trading of properties located in Macau. The Securities Investment segment engages in the securities trading and investment.

Employees

Sector

Real Estate Development & Operations

More about the company