娇色导航

Corporate Governance

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

娇色导航 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 娇色导航 is the Board of Directors. Comprising independent elected members, the Board is responsible for the strategic direction of 娇色导航, 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 娇色导航's corporate governance framework, supports the Board to oversee 娇色导航’s functions in whistle-blowing, internal and external audits.

As part of good corporate governance, 娇色导航 has in place the Whistle-Blowing Policy and Conflict of Interest best practices. Under the latter, Board members or staff who have personal interests in business transactions or contracts that 娇色导航 may enter into or have vested interest in any organisation that 娇色导航 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.

The Whistle-Blowing Policy extends the notion of corporate governance to all staff and vendors, allowing them to take responsibility in playing their part to help 娇色导航 achieve a greater level of public confidence in our corporate governance.

娇色导航 Board of Directors

The Board is responsible for the strategic direction of 娇色导航, 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

Non-Executive Chairman, SATS Ltd.

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Mr Abel Ang

Member

Group Chief Executive Officer, Advanced MedTech Holdings

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Mr-Chia-Wee-Boon
Mr Chia Wee Boon

Member

Managing Partner, Auxilium Pte Ltd

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Mr-David-Chua
Mr David Chua

Member

Chief Executive Officer, National Youth Council

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Ms Vivian Chua

Member

Head of Market Services and Solutions (Greater Asia), HP PPS Asia Pacific Pte. Ltd.

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Ms-Tinku-Gupta
Ms Tinku Gupta

Member

Chief Information Officer, Singapore Exchange

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Ms-Jennifer-Lewis
Ms Jennifer Lewis

Member

Head of Advocacy & Partnership, Temasek Trust

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Mr-Nazri-Othman
Mr Nazri Othman

Member

Chief Executive Officer, PT Cardig Aero Services

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Mr-Yuen-Kuan-Moon
Mr Yuen Kuan Moon

Member

Group Chief Executive Officer, Singapore Telecommunications Ltd

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Ms Eleanor Seet

Member

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

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Ms Ooi Huey Tyng

Member

Independent Director

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Mr Sanjoy Sen

Treasurer

Group Head for Consumer Bank, DBS Bank Ltd

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Mr Poon Joe Keen

Ex- Officio

Group Chief Executive Officer of Singapore Institute of Management Group Ltd

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