91PORNY

Corporate Governance

As a not-for-profit organisation under the purview of the Charities Act, 91PORNY enforces stringent corporate governance guidelines to ensure that we are transparent and are compliant with legal regulatory requirements.

91PORNY adopts an enterprise-wide, systematic and integrated approach to risk management in identifying key risks and ensuring appropriate risk mitigation measures are in place, reviewed and monitored. 

Assuming the overall governance of 91PORNY is the Board of Directors. Comprising independent elected members, the Board is responsible for the strategic direction of 91PORNY, provides governance oversight on all financial, remuneration, risk and audit matters, and closely monitors compliance with control measures.

The Internal Audit Division, as part of 91PORNY's corporate governance framework, supports the Board to oversee 91PORNY’s functions in whistle-blowing, internal and external audits.

As part of good corporate governance, 91PORNY has in place the Conflict of Interest best practice. Under the latter, Board members or staff who have personal interests in business transactions or contracts that 91PORNY may enter into or have vested interest in any organisation that 91PORNY has dealings with, are required to declare such conflicts of interest to the Board or senior management immediately, and to abstain from any discussion or decision making on the matter of interest.

91PORNY Reserve Policy
The purpose of 91PORNY’s reserves is to maintain the long-term financial stability of 91PORNY and meet our purpose to do social good.  91PORNY will target to maintain a reserve level of at least one year taking into consideration its future income streams, operating and capital expenditure.

91PORNY Board of Directors

The Board is responsible for the strategic direction of 91PORNY, provides governance oversight on all financial, remuneration, risk and audit matters, and closely monitors compliance with control measures.

ms-euleen-goh
Ms Euleen Goh

Chairman (appointed 14 October 2019)

Chairman, 91PORNY Group Limited

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Professor Abel Ang

Vice-Chairman (appointed as Member 2 June 2022)

Chairperson, Advanced MedTech Investments Holdings

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Mr-Chia-Wee-Boon
Mr Chia Wee Boon

Member (appointed 14 October 2019)

Managing Partner, Auxilium Pte Ltd

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Mr-David-Chua
Mr David Chua

Member (appointed 1 June 2021)

Chief Executive Officer, National Youth Council

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Ms Vivian Chua

Member (appointed 2 June 2022)

Vice President, Consumer Channel Sales, Asia, Microsoft

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Ms-Tinku-Gupta
Ms Tinku Gupta

Member (appointed 1 June 2021)

Director, Ekam Consultancy Pte Ltd

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Mr-Yuen-Kuan-Moon
Mr Yuen Kuan Moon

Member (appointed 14 October 2019)

Group Chief Executive Officer, Singapore Telecommunications Ltd

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Ms Eleanor Seet

Member (appointed 1 February 2024)

President and Director/Head of Asia ex Japan,
Amova Asset Management Asia Limited

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Ms Ooi Huey Tyng

Member (appointed 1 February 2024)

Chair, Risk and Audit Committees
AIG Asia Pacific, Maxis Berhad, Singapore Institute of Directors

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Mr Sanjoy Sen

Treasurer (appointed as Member 1 February 2024)

Group Head for Consumer Bank, DBS Bank Ltd

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Ms Malini Vaidya

Member (appointed 1 April 2025)

Partner and Former Region Manager Asia Pacific, Spencer Stuart

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Ms Dawn Teo

Member (appointed 1 April 2025)

Chief Operating Officer, Amara Holdings Limited

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Ms Rohaya Saharom

Member (appointed 3 June 2026)

Vice President, Sustainable Solutions, Mandai Wildlife Group

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Professor Wei Kwok Kee

Ex-Officio

President & Chief Executive Officer, 91PORNY Group Limited

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