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Consent Letter For Appointment Of Director
"I need a Consent Letter for Appointment of Director for our Singapore-based technology startup, where the appointee will serve as both Executive Director and Chief Technology Officer, with the appointment starting from March 1, 2025."
1. Director's Personal Information: Full name, ID/Passport number, residential address, nationality of the proposed director
2. Company Information: Company name, registration number, registered address of the appointing company
3. Consent Declaration: Explicit statement of consent to act as director and acknowledgment of duties
4. Eligibility Statement: Declaration confirming eligibility under Companies Act and not being disqualified
5. Appointment Details: Effective date of appointment and any specific terms
1. Additional Roles Declaration: Statement of acceptance for additional roles such as Executive Director or Managing Director
2. Specific Responsibilities: Details of any specialized duties or portfolio assignments
1. Identification Documents: Certified copy of passport or NRIC as required by ACRA
2. Professional Qualifications: Copies of relevant qualifications if required for specific director roles
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