Corporate Governance & Directors’ Duties

SINNLA CS FUNDS Limited

Under the Companies Act 1967 of Singapore, directors are required to act honestly, in good faith and in the best interests of the Company.

The directors of SINNLA CS FUNDS Limited recognise their fiduciary and statutory duties and are committed to promoting the long-term success, sustainability and integrity of the Company.

In discharging their responsibilities, the Board considers, among other matters:

• the long-term consequences of strategic decisions;

• the prudent allocation and preservation of capital;

• the interests of shareholders and stakeholders;

• the Company’s relationships with service providers, counterparties and advisors;

• risk management and internal controls;

• the impact of the Company’s activities on the broader economic and regulatory environment;

• the maintenance of high standards of ethical conduct and governance;

• the fair and equitable treatment of shareholders.

The Board recognises that sustainable success depends upon sound governance, disciplined decision-making and constructive engagement with relevant stakeholders.

Where appropriate, the directors balance competing interests in good faith and exercise independent judgement in accordance with their statutory and fiduciary obligations.

It is acknowledged that not every decision will result in a favourable outcome for all stakeholders; however, decisions are made with due care, diligence and a view toward long-term value creation.