Director Remuneration Confirmation Letter Template for Singapore

Companies Act (Cap. 50): Primary legislation governing company directors' remuneration including Section 169 (disclosure requirements), Section 168 (directors' remuneration provisions), and Section 163 (prohibited transactions including loans to directors)

Income Tax Act: Legislation governing taxation of directors' remuneration and reporting requirements for director's fees to tax authorities

Central Provident Fund (CPF) Act: Regulations regarding mandatory CPF contributions for directors who are also employees, including distinction between director's fees and employment salary

Securities and Futures Act: Applicable for listed companies, covering disclosure requirements and corporate governance obligations regarding director compensation

SGX Listing Rules: Requirements for listed companies regarding disclosure of director compensation and corporate governance standards

Code of Corporate Governance 2018: Guidelines on procedures for developing remuneration policies (Principle 7) and level/mix of remuneration (Principle 8)

Employment Act: Relevant when director is also an employee, covering basic employment terms, conditions, and statutory benefits