The Compliance Certificate On Corporate Governance is a mandatory document for companies listed on the Singapore Exchange (SGX). It serves as a formal attestation that the company adheres to Singapore's Code of Corporate Governance 2018 and relevant listing rules. This certificate must be submitted annually and includes detailed information about board composition, committee structures, internal controls, and risk management systems. It forms a crucial part of Singapore's corporate governance framework and helps maintain transparency and accountability in the market.
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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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Compliance Certificate On Corporate Governance
A Singapore regulatory document certifying compliance with corporate governance requirements and SGX listing rules.
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