Manual on Corporate Governance

The Board of Directors, Management, Officers and Staff of China Bank Savings, Inc. hereby formally commit to the principles and best practices contained in the Manual on Corporate Governance, and acknowledge that the same shall continue to guide the attainment of our corporate goals.

The Manual on Corporate Governance is aligned with the Baangko Sentral ng Pilipinas (BSP) Circular No. 969: Enhance Corporate Governance Guidelines for BSP-Supervised Financial Institutions, applicable provisions in the BSP Manual of Regulations for Banks (MORB) and the Securities and Exchange (SEC) Memorandum Circular No. 24 of 2019: Code of Corporate Governance for Public Companies and Registered Issuers and other relevant references.

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