René LeClezio

(Chairman), Non-executive Director

Jacques Li Wan Po

(Vice-Chairman), Non-executive Director

Marc Lagesse

Independent non-executive Director

Ramapatee Gujadhur

Non-executive Director

Jocelyne Martin

Non-executive Director

Marc de Ravel
de L’Argentière

Non-executive Director

Thomas
Doger de Spéville

Non-executive Director

Lajpati Gujadhur

Non-executive Director

Shakil Moollan

Independent non-executive Director

Gilbert Gnany

Non-executive Director

Marie Thérèse
Doger de Spéville

Non-executive Director

PATRICIA GODER

Company Secretary