Board of Directors & Company Secretary

DIRECTORS' PROFILE

 

•    Victor Seeyave

Non-Executive Chairman

Victor is a holder of a BA in Economics (UK) and an MBA (USA). He is currently the Managing Director of Altima Ltd and previously held several management positions in the foods division of the Group. He is a director of Swan General Ltd and of Swan Life Ltd. He is a member of the Corporate Governance Committee of Innodis Ltd.

•    Rahim Bholah

Executive Director

Rahim Bholah joined Innodis Ltd in 1993 as Production Manager at the poultry production plant and has today 26 years of hands-on experience in the manufacturing sector, within textiles, poultry and dairy industries. He is also running the Peninsula Rice Milling Ltd operations, which is a subsidiary of Innodis Ltd. He holds a Bachelor (Hons) degree in Production Engineering and Production Management from the University of Nottingham (UK). He also possesses a Postgraduate Diploma in Management. He has significantly contributed to the growth of the Group through initiatives in quality management, value engineering, innovation, productivity enhancement and market share gain both locally and regionally. He does not hold directorships in other listed companies.

 

•    Maurice de Marassé Enouf

Independent Director

Maurice retired in 2001 after 29 years of service as Finance Manager of the WEAL group of Companies. He acts as Non-Executive Director on the board of Terra Mauricia Ltd and as Independent Director on the board of Mauritius Oil Refineries Ltd. He is currently the Chairman of the Audit and Risk Committee and a member of the Corporate Governance Committee of Innodis Ltd. He is also a member of the audit committees of the Mauritius Oil Refineries Ltd and Terra Mauricia Ltd.

 

•    Gil de Sornay

Independent Director

Gil joined Swan Insurance Co. Ltd in 1958 and was appointed as General Manager in 1976. He retired in 1996 and acted as Adviser to the Group Chief Executive of Swan Insurance Co Ltd up to December 2000. Gil is currently the Chairman of the Corporate Governance Committee of Innodis Ltd. He is also a member of the Audit and Risk Committee of Innodis Ltd. He does not hold directorships in other listed companies.


•    Jean How Hong

Non-Executive Director

Jean has been the Chief Executive Officer of Innodis Ltd since February 2009 and up to 31 December 2016. Jean holds a Diploma in Sugar Technology (School of Agriculture, University of Mauritius). He had previously assumed the functions of Executive Director of Mauritius Farms Ltd, General Manager (Commercial Division) of Happy World Ltd and Chief Operating Officer of the Company from August 2005 to December 2008. He chairs the Corporate Governance Committee of Meaders Feeds Ltd and does not hold directorships in other listed companies.


•    Richard Luk Tong

Non-Executive Director

Richard is the Head of Finance of Altima Group, with both past and present experience in the textile, shipping, consumer services, property development, business process outsourcing and global business industries. Richard also has strong IT skills, including the analysis and design of computerised systems and accounting software implementation. He is a member of the Association of Chartered Certified Accountants (ACCA) and an Associate of the Chartered Institute of Securities and Investments ( ACSI). He does not hold directorships in other listed companies.


•    Jean-Pierre Lim Kong

Executive Director

Jean Pierre is the Chief Executive Officer of Innodis Ltd since 1 January 2017.  He previously held the position of General Manager for Finance and Administration of the company from 2000 to 2005.  Jean Pierre is a Fellow of the Institute of Chartered Accountants in England and Wales and holds a BSc (Hons) in Mathematics and Management Studies from King's College London.  Prior to joining Innodis Ltd, he worked for KPMG's audit and consulting practices in London, the business advisory departments of KPMG and DCDM Consulting in Mauritius, and for the Cim Group in Mauritius, first as Managing Director of Cim Finance Ltd and subsequently as Group Chief Finance Executive.  He currently chairs the Listing Executive Committee of the Stock Exchange of Mauritius.  Jean Pierre also served on the Board of the Mauritius Institute of Directors for three years. He does not hold directorships in other listed companies.


•    Imrith Ramtohul

Independent Director    

Imrith is presently the Senior Investment Consultant at Aon Hewitt Ltd (Mauritius). He has also previously held positions at Mauritius Union Group, the Stock Exchange of Mauritius and at subsidiaries of South African banking groups Rand Merchant Bank and Nedbank. Imrith is a member of the CFA Institute Global Investment Performance Standards (GIPS) Asset Owners Subcommittee. He has more than 17 years of experience in the financial services sector and has been cited in a number of media publications. Imrith holds the Chartered Financial Analyst designation and is a Fellow of the Association of Chartered Certified Accountants UK (FCCA). He also graduated from the University of Cape Town with a Bachelor of Business Science (Honours) degree. Imrith is a Director of IPRO Growth Fund Ltd.

 

•     Pauline Seeyave

 

Non-Executive Director


Pauline was appointed as a new director of Innodis as from December 2017. She is the first female director to sit on the Board. Pauline is currently the CFO of New Mauritius Hotels (NMH) Ltd. Prior to that, she occupied various senior positions at the State Bank of Mauritius, and was the Head of Credit of the bank before joining NMH. She holds a M.A. (Cantab) Economics from the University of Cambridge.    

 

•    Sonny Wong Lun Sang

 

Executive Director


Sonny has more than seventeen years of experience in the food sector as Production & Quality Manager, Sales & Marketing Manager and is currently the General Manager of the Group's commercial division. He holds an MBA from 'IAE - Institut en Administration des Entreprises' of Poitiers, a Master-DESS in project management from the University of Bordeaux and a Master-DEPA in entrepreneurship from the IFE of Réduit. He does not hold directorships in other listed companies.

 

 

COMPANY SECRETARY


The Company Secretary of Innodis Ltd is Box Office Ltd.

More information may be obtained on the latter on its website.