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-lawssave_altDownload
Board of Directors
List of Directors and Their Role and Functionsave_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.
The Board has approved the following key policies establishing and defining important principles or values of CSI.
Procedures for Shareholders to Propose a Person for Election as a Directorsave_altDownload