Governance CSI Properties Limited

497 BMG2581C2081

Real Estate Development & Operations

Delayed Hong Kong S.E. Other stock markets 01:26:53 2025-07-09 am EDT			5-day change	1st Jan Change
0.1780 ^HKD	-0.56%		+2.30%	+4.71%

Jul. 01	CSI Properties' FY 2025 Loss Widens; Revenue Falls Year Over Year	MT
Jun. 30	CSI Properties Limited Reports Earnings Results for the Full Year Ended March 31, 2025	CI

Executive Committee: CSI Properties Limited

Manager

Positions heldSince

Hou Man Chow

54 year

Chief Operating Officer

2025-01-31

Composition of the Board of Directors: CSI Properties Limited

Director

CommitteesSince

Cho Yee Chung

64 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	2025-05-12
Nominating Committee	2025-05-12
Compensation Committee Chair	2003-12-31
Audit Committee Chair	2003-12-31
Nominating Committee Chair	2025-06-30
Compensation Committee	2025-06-30

Wing Yan Lo

64 year

Audit Committee	2021-07-01
Compensation Committee	2021-12-12
Nominating Committee	2025-06-26
Audit Committee Chair	2025-06-26
Compensation Committee Chair	2025-06-26
Governance Committee	2021-12-12

Yuk Wo Cheng

64 year

Nominating Committee	2021-12-31
Audit Committee Chair	2017-10-19
Compensation Committee Chair	2016-12-18
Compensation Committee	2021-12-31
Audit Committee	2021-12-31

Hubert Chak

64 year

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

Yuen Tung Chung

33 year

Executive Committee

2023-04-19

King Yin Leung

63 year

Executive Committee

2021-06-03

Lok Fai Ho

64 year

Executive Committee

2021-06-03

Sze Man Kan

53 year

Executive Committee

2013-09-25

Hou Man Chow

54 year

Executive Committee

2012-07-17

Latest Appointments: CSI Properties Limited

CSI Properties Limited Announces Board Appointments, Effective June 17, 2025	Jun. 17	CI
JY Grandmark Appoints Veteran Legislator as Chairman	Jun. 05	MT
Csi Properties Limited Announces Change of Company Secretary Effective April 25, 2025	Apr. 27	CI
CSI Properties Group CFO Steps Down	Feb. 07	MT
Csi Properties Says Chow Hou Man Resigned As Group CFO	Feb. 07	RE
CSI Properties Limited Announces Executive Changes	24-03-28	CI
CSI Properties Limited Announces Retirement of Fong Man Bun, Jimmy as Executive Director	23-08-11	CI

More news

Former Officers and Directors: CSI Properties Limited

Insider

Positions held

SinceUntil

Li Qian Shi

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

Lee Lam

Director/Board Member	2001-03-31	2024-03-27
Independent Dir/Board Member	2001-03-31	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	10
Female	1

Of which Executive Committee

Male	1
Female	0

Of which Directors

Male	9
Female	1

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

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

Calendar

Aug. 27 - Annual General Meeting

More about the company