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Directors


Georges Leung Shing

Independent Non-Executive Chairperson

Appointed to the Board in 1995

Georges holds a BSc Economics and is a Chartered Tax Adviser and a Fellow of the Institute of Chartered Accountants of England and Wales. He was the Senior Economist of the Mauritius Chamber of Agriculture, Executive Chairman of Lonrho and Illovo Mauritius and Managing Director of Omnicane Ltd... Read More

 

Cheong Shaow Woo (Marc) Ah Ching

Independent Non-Executive Director

Appointed to the Board in 2018

Marc is a member of the Chartered Institute of Management and Accountants (CIMA) and a member of the Chartered Institute of Bankers UK (ACIB). He has a strong grasp on corporate finance, deal structuring and financing, with thorough knowledge in risk assessment, management, international banking and trade finance... Read More 

 

Catherine Ahnee-Gouérec

Independent Non-Executive Director

Appointed to the Board in 2011

Catherine holds a DESS (Master) d’Affaires Internationales and a Maitrise d’Economie Appliquée of Université Paris IX-Dauphine. She started her career in Mauritius in 1988 as consultant at Price Waterhouse before joining the Eclosia Group (formerly Food and Allied Group) as Economist of Management and Development Company... Read More

 

Kim Foong (Roger) Leung Shin Cheung

Independent Non-Executive Director

Appointed to the Board in 2000

Roger is an Associate of the Chartered Institute of Bankers in the UK and a Fellow of the Mauritius Institute of Directors. He retired from Barclays Bank Plc as Regional Corporate Director (Africa) and was a Director of Barclays Leasing Company (Mauritius) Ltd and a trustee of the Barclays Employees' Pension Fund (Mauritius)... Read More

 

Grace Sarah Leung Shing

Executive Director

Appointed to the Board in 2019

Grace holds a BA Econ (Hons) Accounting & Finance from the University of Manchester, an International MBA from Georgia State University, USA and a Masters in Enterprise Management of Pantheon Paris Sorbonne and is an ACCA Affiliate. Read More

 

Aruna Radhakeesoon

Independent Non-Executive Director

Appointed to the Board in 2012

Aruna holds a BA (Hons) degree in Jurisprudence from Balliol College, Oxford University. She is a Solicitor of England and Wales (NP) and an Attorney-at-Law. She served her two-year articles with Sinclair, Roche and Temperley, a Solicitors' firm in the City of London... Read More

 

Fabrice Parsooramen

Independent Non-Executive Director

Appointed to the Board in September 2020

Fabrice is a Fellow of the Association of Chartered Certified Accountants (FCCA) and started his career in 1997 in the audit department of De Chazal Du Mée. He thereafter worked as Financial Controller for the VLH Group (previously Veranda Resorts)... Read More

 

Tahen Kumar (Benu) Servansingh

Independent Non-Executive Director

Appointed to the Board in 2014

Tahen holds a Bachelor's degree in Physics and started his career as Physics teacher. After serving as adviser in 1992 to the Minister of Finance, he was appointed senior adviser from 2005 to 2010 where he contributed in the formulation and implementation of national economic policies... Read More

 
 

Company Secretary

Appointed on 9 July 2020

KARNABY CORPORATE SERVICES LTD (“KARNABY”), represented by Ms. Jenifer Chung Wong Tsang (FCA) who is a Fellow of the Institute of Chartered Accountants in England and Wales. Jenifer qualified as a Chartered Accountant in 2003 and is an ICAEW Business and Finance Professional with 20 years of experience, after having worked in audit and tax in both the United Kingdom and Mauritius.