Interim Financial Statements as at 31 December 2017

News Interim Financial Statements as at 31 December 2017

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Board of Directors

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

Chief Executive Officer

Derek Wong Wan Po, BSc, FCCA

Chief Executive Officer

Mr. Wong was appointed Managing Director of Mauritian Eagle Insurance Company Limited on July 1, 2014 and since July 1, 2017, he is serving as Chief Executive Officer. He holds a BSc in Computer Science and is a Fellow member of the Association of Chartered Certified Accountants and an Associate member of the Association of Corporate Treasurers. In March 2017, he was elected President of the Insurers’ Association of Mauritius for the year 2017. He joined the Corporate Office of Ireland Blyth Limited in 1998 as Head Office Accountant and has been successively Group Accountant from 2001 to 2006 and Group Finance Manager from 2007 to 2014.

2
Jean Claude Bega
Jean Claude Bega

Chairman and Non-Executive Director

Jean Claude Bega

Chairman and Non-Executive Director

Jean-Claude, a Fellow of the Association of Chartered Certified Accountants, started his career in 1980 by spending 7 years as external auditor and then moved to a sugar group to perform various functions within accounting and finance. He then joined GML in 1997 and was the Chief Financial Officer of GML Management Ltée in June 2016. Following the amalgamation between Ireland Blyth Limited and GML Investissement Ltée on July 1, 2016, Jean Claude was nominated as Group Head of Financial Services and Business Development of IBL Ltd and he holds that position to-date. In this context, he has recently been nominated as Chairman of Mauritian Eagle Insurance Company Limited.

3
Dipak Chummun
Dipak Chummun

Non-Executive Director

Dipak Chummun

Non-Executive Director

Dipak Chummun graduated in Computer Science from the University of Manchester and is a Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW). He started his professional career with PwC in London and subsequently held senior positions with Standard Chartered, Barclays, Emirates NBD and Deutsche Bank in London, Dubai, Singapore and Frankfurt. Mr. Chummun was appointed Group Chief Finance Officer and Executive Director for the Ireland Blyth Limited on January 1, 2015 and subsequently Group Chief Finance Officer of IBL Ltd on July 1, 2016.

4
Laurent De La Hogue
Laurent De La Hogue

Non-Executive Director

Laurent De La Hogue

Non-Executive Director

Born in 1975, Laurent de la Hogue holds a Master degree in Management and Finance from the “Ecole Supérieure de Gestion et Finance” in Paris, France. He joined GML Management Ltée in 2001 as Treasurer for the setting up of the group central treasury management unit and then occupied the position of Finance Executive - Corporate & Treasury in 2011 where he was involved in the development of projects. He was appointed Head of Financial Services of IBL Ltd on July 1, 2016. Laurent de la Hogue is currently the Chairman of IBL Treasury Ltd, AfrAsia Capital Management Ltd, LCF Securities Ltd and The Concreate Agency Ltd.

5
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 June 13, 2008. Robert is a Fellow of the Institute of Chartered Accountants in England &Wales. He was a Senior Manager of Deloitte in London where he has accumulated more than 8 years financial services audit and assurance experience.

6
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.

7
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 March 29, 2005. Former Chairman of the National Transport Corporation and Member of the Board of Governors of the Mauritius Broadcasting Corporation. He is the legal advisor of a number of companies and corporations. He is a member of the Honourable Society of Lincoln’s Inn and was called to the Bar in 1971.

8
Alain Maillate, FCII, ACIS
Alain Maillate, FCII, ACIS

Executive Director

Alain Maillate, FCII, ACIS

Executive Director

Mr. Malliaté joined the Company in August 1985, and was appointed as an Executive Director on March 30, 2004. He qualified as a Fellow of the Chartered Insurance Institute (UK) (FCII) in 1990, and as an Associate Member of the Chartered Institute of Secretaries and Administrators (ACIS) in 2000. Since March 1, 2017, he is in charge of the Risk Management Function and corporate affairs of the Company.

9
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 August 21, 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.