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Director Declaration Form
"I need a Director Declaration Form for a newly appointed director of our Singapore-listed technology company, ensuring compliance with additional SGX requirements and including declarations about their existing directorships in other tech companies."
1. Personal Information: Basic details including full name, NRIC/Passport, date of birth, residential address
2. Qualifications Declaration: Confirmation of meeting director qualification requirements under Companies Act
3. Statutory Declarations: Declarations regarding bankruptcy, criminal records, and disqualification orders
4. Existing Directorships: List of current director positions in other companies
5. Conflicts Declaration: Declaration of any potential conflicts of interest
1. Additional Banking Declarations: Required for directors of banking institutions, covering fit and proper criteria under Banking Act (Cap. 19)
2. Listed Company Declarations: Additional declarations required for listed company directors under Securities and Futures Act (Cap. 289)
3. Professional History: Details of work experience and professional qualifications for specialized industry positions
1. Schedule 1 - List of Other Directorships: Detailed list of all current and past directorships within last 5 years
2. Schedule 2 - Securities Holdings: Declaration of securities holdings in the company and related corporations
3. Appendix A - Extract of Relevant Laws: Reference copy of relevant sections from Companies Act regarding director duties
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