Financial Statement for Year Ended 30th June 2017

News Financial Statement for Year Ended 30th June 2017

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Board of Directors

1
Derek Wong Wan Po, BSc, FCCA
Derek Wong Wan Po, BSc, FCCA

Managing Director

Derek Wong Wan Po, BSc, FCCA

Managing Director

Appointed Managing Director of Mauritian Eagle Company Limited on 1st of July 2014, Derek Wong holds a BSc in Computer Science. He is a fellow member of the Association of Chartered Certified Accountants and an Associate member of the Association of Corporate Treasurers. He joined the Corporate Office of IBL in 1998 as Head Office Accountant and has been the Group Finance Manager since 2007.

2
Dipak Chummun
Dipak Chummun

Non-Executive Director

Dipak Chummun

Non-Executive Director

Mr Chummun was appointed as non-executive Director on the 19th March 2015. He is a director of Ireland Blyth Limited, Mauritian Eagle Insurance Company Limited and Mauritian Eagle Leasing Company limited. Mr Chummun joined IBL late 2014 and was appointed as Chief Finance officer of IBL Group in January 2015.

3
Robert Ip Min Wan, FCA
Robert Ip Min Wan, FCA

Independent Non-Executive Director

Robert Ip Min Wan, FCA

Independent Non-Executive Director

Mr Ip Min Wan was appointed as Independent Non-Executive Director on 13 June 2008. He was a Senior Audit Manager of Deloitte & Touche LLP in London before returning to Mauritius.

4
J.Gilbert Ithier, (LLB Hons), Senior Counsel
J.Gilbert Ithier, (LLB Hons), Senior Counsel

Independent Non-Executive Director

J.Gilbert Ithier, (LLB Hons), Senior Counsel

Independent Non-Executive Director

Me Ithier was appointed as Independent Non-Executive Director on 15 November 2005. He has been practising as barrister since 1979,specialising mostly in civil, commercial, company, insurance and property matters.

5
Subash Lallah, Senior Councel
Subash Lallah, Senior Councel

Independent Non-Executive Director

Subash Lallah, Senior Councel

Independent Non-Executive Director

Me Lallah was appointed as Independent Non-Executive Director on 29 March 2005. He is the current legal advisor to a number of companies and corporations.

6
Alain Maillate, FCII, ACIS
Alain Maillate, FCII, ACIS

Executive Director

Alain Maillate, FCII, ACIS

Executive Director

Mr Malliate was appointed as Executive Director on 30 March 2004. He has been with the Company since August 1985 and is in charge of the Technical Departments of the Company.

7
Pieter Bezuidenhout, Bsc, CA, CISA
Pieter Bezuidenhout, Bsc, CA, CISA

Non-Executive Director

Pieter Bezuidenhout, Bsc, CA, CISA

Non-Executive Director

Mr Bezuidenhout has been appointed as Non-Executive Director on 21st August 2014. He worked as Audit Manager at Deloitte (SA), Financial Manager at Spar and CFO at Mutual & Federal for 10 years before joining Zurich Insurance South Africa Limited as CFO in 2009. He retired in May 2014 but continues in a number of non-executive roles.