The board of directors of CSI Properties Limited the appointment of Dr. Lo Wing Yan, William as an independent non-executive director of the company and a member of the audit committee of the Board. In 1999, Dr. Lo was appointed as a Justice of the Peace (J.P.) by the government of Hong Kong. In 2003, he was appointed as a Member of Shantou Committee of the Chinese People's Political Consultative Conference.

Dr. Lo is currently the Vice-Chairman of South China Media Group. He is also a governor of an independent school, the ISF Academy, as well as the Chairman of Junior Achievement Hong Kong. Mr. Kan Sze Man has resigned as the company secretary of the company.

Ms. Chan Suet Kwan has been appointed as the Company Secretary with effect from 1 April 2014. Ms. Chan is a solicitor of the High Court of Hong Kong Special Administrative Region. She joined the Group in 2013.

Prior to this, Ms. Chan held the position of Legal Counsel in another listed company in Hong Kong where she has extensive experience in property development and investment in China and Hong Kong.