Corporate Information
Our Group is committed to maintaining high standards of corporate governance and believing that good corporate governance practices are essential to the transparent operation of the Group and to its ability to protect the rights of its shareholders and enhance their value.
Memorandum of Association and Bye-laws
-
Memorandum of Association and Bye-laws
save_altDownload
Board of Directors
-
List of Directors and Their Role and Function
save_altDownload
Terms of Reference
The Board of Directors (the “Board”) of CSI has delegated its certain functions and authorities to its committees to oversee specific matters. The terms of reference of such Board committees are set out below.
-
Terms of Reference of the Audit Committee
save_altDownload -
Terms of Reference of the Nomination Committee
save_altDownload -
Terms of Reference of the Remuneration Committee
save_altDownload
Policies
The Board has approved the following key policies establishing and defining important principles or values of CSI.
-
Board Diversity Policy
save_altDownload -
Dividend Policy
save_altDownload -
Nomination Policy
save_altDownload -
Risk Management Policy
save_altDownload -
Shareholders' Communication Policy
save_altDownload -
Whistle Blowing Policy
save_altDownload -
Inside Information Disclosure Policy
save_altDownload -
Anti-Fraud and Anti-Bribery Policy
save_altDownload
Procedures
-
Procedures for Shareholders to Propose a Person for Election as a Director
save_altDownload