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Compliance Certificate On Corporate Governance
"I need a Compliance Certificate On Corporate Governance for my technology company listed on SGX, ensuring specific coverage of our AI governance framework and data protection measures, to be submitted for Q1 2025."
1. Certificate Header: Company details, registration number, and certificate period
2. Declaration Statement: Formal statement of compliance with corporate governance requirements
3. Board Structure and Composition: Confirmation of board composition and independence requirements
4. Committee Compliance: Confirmation of establishment and proper functioning of required committees
5. Risk Management and Controls: Statement on internal controls and risk management systems
1. Sustainability Governance: Required for companies subject to sustainability reporting requirements
2. Industry-Specific Compliance: Additional compliance statements for regulated industries
1. Board and Committee Composition List: Detailed list of board members and committee compositions
2. Compliance Checklist: Detailed checklist showing compliance with specific Code provisions
3. Supporting Documentation: References to relevant board resolutions and policies
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