About CSI

CORPORATE GOVERNANCE

Resources

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.
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 DOWNLOAD

Board of Directors

List of Directors and Their Role and Function DOWNLOAD

Terms of Reference

Terms of Reference of the Audit Committee DOWNLOAD
Terms of Reference of the Nomination Committee DOWNLOAD
Terms of Reference of the Remuneration Committee DOWNLOAD

Policies

Board Diversity Policy DOWNLOAD
Dividend Policy DOWNLOAD
Nomination Policy DOWNLOAD
Risk Management Policy DOWNLOAD
Shareholders' Communication Policy DOWNLOAD
Whistle Blowing Policy DOWNLOAD
Inside Information Disclosure Policy DOWNLOAD
Anti-Fraud and Anti-Bribery Policy DOWNLOAD

Procedures

Procedures for Shareholders to Propose a Person for Election as a Director DOWNLOAD