CSI Properties Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective from 11 December 2025. The Board is led by Chairman and Executive Director Mr. Chung Cho Yee, Mico, joined by executive directors Mr. Kan Sze Man, Mr. Chow Hou Man, Mr. Ho Lok Fai, Mr. Leung King Yin, Kevin, Ms. Chung Yuen Tung, Jasmine, and Mr. Yip Chai Tuck. The company's non-executive director is Mr. Lo Hing Hung, with Mr. Ip Ho Wang serving as his alternate. Independent non-executive directors include Mr. Shek Lai Him, Abraham, GBS, JP; Dr. Lo Wing Yan, William, JP; Mr. Chak Hubert; and Mr. Yip Ka Kay. Committee memberships are as follows: The Executive Committee comprises all executive directors. The Audit Committee is chaired by Mr. Chak Hubert, with Mr. Shek Lai Him, Abraham, and Dr. Lo Wing Yan, William as members. Dr. Lo Wing Yan, William chairs the Remuneration Committee, with Mr. Chung Cho Yee, Mico and Mr. Chak Hubert serving as members. The Nomination Committee is chaired by Mr. Chung Cho Yee, Mico, with Ms. Chung Yuen Tung, Jasmine, Dr. Lo Wing Yan, William, Mr. Chak Hubert, and Mr. Yip Ka Kay as members.