Our services for reviewing compliance with the Code help organisations assess the baseline state of their corporate governance framework and identify areas that require improvement. With a results-oriented approach, we develop targeted recommendations aimed not only at ensuring compliance with the Code but also at enhancing the effectiveness of the governance framework.

Corporate Governance Manual
We support our clients in developing a comprehensive corporate governance manual that enables the organisation to shape its corporate governance practices in line with the Principles of the Code.
The manual covers topics such as the composition and structure of the board, procedures for its operations and evaluation, the scope of functions and responsibilities, procedures for convening and conducting meetings, the rights and responsibilities of shareholders, building relationships with stakeholders, ensuring corporate accountability and transparency, and establishing an internal control system. The manual helps the organisation build a solid foundation for sound corporate governance

Drafting Board and Committee Charters
We help organisations develop board and committee charters that clearly define corporate roles, responsibilities, and expectations. The charters serve as a guiding framework for the board and committees to carry out their activities in line with the organisation’s values and strategic goals.

Drafting Corporate Policies
We collaborate with clients in developing and implementing their corporate policies. Corporate policies promote integrity, transparency, accountability, and responsibility within the organisation. Such policies include codes of conduct, dividend policies, diversity policies, remuneration policies, information policies, whistleblowing policies, conflict of interest policies, and stakeholder communication policies.

We offer tailored corporate governance training programs and seminars, helping board members, executives, corporate secretaries, and other governance professionals stay informed about trends and best practices in corporate governance, while keeping their knowledge up to date.

Our programs cover topics such as the role of the board and its members within the corporate governance framework, ethical leadership and decision-making, anti-corruption compliance, building effective internal control systems, stakeholder relations, shareholder rights, and more.

We support our clients in developing and presenting corporate reports in line with the Principles of the Code, enhancing their ability to communicate with shareholders and stakeholders about financial and non-financial performance, strategy implementation, and governance framework.

In accordance with the Code, the annual report, in addition to financial statements, includes the Chair of the Board’s and the CEO’s messages, the executive report, the organization’s objectives and sustainability report, information on related-party transactions (where applicable), and the corporate governance report, including the annual corporate governance statement.

*CGC does not provide financial statement preparation services.