91 Investment Limited operates under a formal governance framework designed to support accountability, prudent oversight, disciplined decision making, and long term stewardship of shareholder capital. The company’s governance arrangements are supported by its bylaws, internal policies, and applicable legal requirements. The Board of Directors oversees the strategic direction and governance of the company, while delegated management and investment responsibilities are carried out within approved policy settings. This framework is intended to support transparency, clear accountability, sound risk awareness, and alignment with the company’s long term objectives.

The Board of Directors is responsible for the overall governance and strategic direction of 91 Investment Limited. The Board approves key policies, oversees major decisions, monitors performance and risk, and helps ensure that the company is managed in accordance with its purpose and legal obligations. 

Under the company’s bylaws, the business and affairs of 91 Investment Limited are managed by, or under the direction or supervision of, the Board. The governance framework also supports shareholder rights, board procedures, director duties, accounting records, audit arrangements, annual reporting, and company record keeping. 

The Investment Management Policy establishes an Executive Investment Committee comprising the Chief Executive Officer as Chairperson, the Chief Finance Officer as a member, and the Chief Investment Officer as a member. The Committee supports investment decision making, reviews performance and risk matters, and helps ensure that investment activity remains aligned with the company’s long term objectives. 

Under the current Investment Management Policy, the Chief Investment Officer serves as Fund Manager. The Fund Manager is responsible for implementing investment decisions within approved policy parameters, monitoring markets, supporting portfolio allocation, maintaining risk discipline, and providing performance reporting.

The company recognises shareholder rights through formal meeting, voting, resolution, and reporting processes. Its governance framework supports annual meetings, shareholder resolutions, voting rights, and the maintenance of company and share records.