274 275 - sbm group roodesh muttylall mr ishwar anoopum gayab mr ouma shankar ochit mr medha gunputh...
TRANSCRIPT
Board of Directors of SBM Holdings Ltd
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1 KEE CHONG LI KWONG WING, G.O.S.K., Chairman
2 VIDIANAND LUTCHMEEPARSAD
3 OUMA SHANKAR OCHIT
4 AZIM CURRIMJEE
5 RAMPRAKASH MAUNTHROOA
6 MEDHA GUNPUTH
7 ROODESH MUTTYLALL
8 MAXIME HARDY
GENERAL INFORMATION
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Composition of Board Committees of SBM Holdings LtdAUDIT COMMITTEE CORPORATE GOVERNANCE & CONDUCT REVIEW
COMMITTEEMr Ouma Shankar Ochit (Chairman) Mr Roodesh Muttylall (Chairman)
Mr Azim Fakhruddin Currimjee Mr Azim Fakhruddin Currimjee
Mr Maxime Hardy Mr Medha Gunputh
Mr Roodesh Muttylall Mr Maxime Hardy
Mr Vidianand Lutchmeeparsad
Mr Ramprakash Maunthrooa
INVESTMENT & CREDIT COMMITTEE IT STEERING COMMITTEEa Mr Kee Chong Li Kwong Wing, G.O.S.K. (Chairman) Mr Kee Chong Li Kwong Wing, G.O.S.K. (Chairman)
Mr Medha Gunputh Mr Mahmadally Burkutoolab
Mr Ramprakash Maunthrooa Mr Azim Fakhruddin Currimjee
Mr Roodesh Muttylall Mr Ishwar Anoopum Gayab
Mr Ouma Shankar Ochit Mr Medha Gunputh
Mr Ouma Shankar Ochit
a The Committee was re-constituted effective February 2017b Directors of SBM Bank (Mauritius) Ltd and Member of IT Steering Committee of SBM Holdings Ltdc Representative of SBM Management Team and Member of Steering Committee on Seychellesd Chairman of SBM Bank (Mauritius) Ltd and Member of the Steering Committee for East AfricaA
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REGIONAL EXPANSION STEERING COMMITTEE
REMUNERATION COMMITTEE
Mr Kee Chong Li Kwong Wing, G.O.S.K. (Chairman) Mr Medha Gunputh (Chairman)
Mr Azim Fakhruddin Currimjee Mr Maxime Hardy
Mr Medha Gunputh Mr Kee Chong Li Kwong Wing, G.O.S.K.
Mr Vidianand Lutchmeeparsad Mr Vidianand Lutchmeeparsad
Mr Ramprakash Maunthrooa Mr Ramprakash Maunthrooa
RISK MANAGEMENT COMMITTEE STEERING COMMITTEE ON SEYCHELLESMr Azim Fakhruddin Currimjee (Chairman) Mr Kee Chong Li Kwong Wing, G.O.S.K. (Chairman)
Mr Medha Gunputh Mr Chandradev Appadooc
Mr Kee Chong Li Kwong Wing, G.O.S.K. Mr Eddirao Ballooc
Mr Vidianand Lutchmeeparsad Mr Azim Fakhruddin Currimjee
Mr Ouma Shankar Ochit Mr Ragnish Gujjaluc
Mr Medha Gunputh
Mr Maxime Hardy
STRATEGY COMMITTEE STEERING COMMITTEE FOR EAST AFRICAMr Kee Chong Li Kwong Wing, G.O.S.K. (Chairman) Mr Kee Chong Li Kwong Wing, G.O.S.K. (Chairman)
Mr Azim Fakhruddin Currimjee Mr Nayen Koomar Ballahd
Mr Medha Gunputh Mr Azim Fakhruddin Currimjee
Mr Vidianand Lutchmeeparsad Mr Medha Gunputh
Mr Ramprakash Maunthrooa
Mr Ouma Shankar Ochit
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Directors of Subsidiaries of SBM Holdings LtdBANKING SEGMENT
SBM (Bank) Holdings Ltd1 SBM Mauritius Ltd2* 1. Mr Nayen Koomar Ballah - Chairman2. Mr Ramprakash Maunthrooa3. Mr Raj Dussoye - appointed on 20.09.164. Mr Chandradev Appadoo5. Mr Jairaj Sonoo, C.S.K - resigned on 15.09.166. Dr Jameel Khadaroo - resigned on 28.06.16
1. Mr Chandradev Appadoo2. Mr Jairaj Sonoo, C.S.K
SBM Bank (Mauritius) Ltd3 SBM (Madagascar) Ltd*
1. Mr Nayen Koomar Ballah - Chairman2. Mr Philip Ah-Chuen3. Mr Chandradev Appadoo4. Mr Mahmadally Burkutoola5. Mr Rajakrishna Chellapermal6. Mr Ishwar Anoopum Gaya - appointed on 27.06.167. Mr Rishikesh Hurdoyal8. Mr Raj Dussoye - appointed on 16.08.169. Mr Vivekanand Lochun - resigned on 27.06.1610. Mr Jairaj Sonoo, C.S.K - resigned on 16.08.16
1. Mr Chandradev Appadoo - Chairman2. Mr Jairaj Sonoo, C.S.K
Banque SBM Madagascar SA SBM Bank (Seychelles) Limited1. Mr Kee Chong Li Kwong Wing, G.O.S.K - Chairman2. Mr Leckram Dawonauth3. Mr Frederic Rasamoely4. Mr Jairaj Sonoo, C.S.K – resigned on 13.09.20165. Mr Maurice Jean Marc Ulcoq6. Mr Raj Dussoye - appointed on 18.01.2017
1. Mr Kee Chong Li Kwong Wing, G.O.S.K2. Mr Joseph France Pierre Albert – appointed 20.02.20173. Mr Antoine John Kevil Esther – appointed 29.03.20174. Mr Maxime Hardy – appointed 20.02.20175. Dr Jameel Khadaroo - resigned on 28.06.2016
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SBM Overseas One Ltd** SBM Overseas Two Ltd** 1. Mr Chandradev Appadoo2. Mr Jairaj Sonoo, C.S.K
1. Mr Chandradev Appadoo2. Mr Jairaj Sonoo, C.S.K
SBM Overseas Three Ltd** SBM Overseas Four Ltd** 1. Mr Chandradev Appadoo2. Mr Jairaj Sonoo, C.S.K3. Mr Moses Newling Harding John – appointed on 11.11.2016
1. Mr Chandradev Appadoo2. Mr Jairaj Sonoo, C.S.K3. Mr Sivakrisna Goinden – resigned on 27.04.2017
SBM Overseas Five Ltd** SBM Overseas Six Ltd** 1. Mr Chandradev Appadoo2. Mr Jairaj Sonoo, C.S.K3. Mr Kabirsingh Baboolall – appointed on 11.11.2016
1. Mr Chandradev Appadoo2. Mr Jairaj Sonoo, C.S.K3. Mr Shailendrasingh Sreekeessoon – appointed on 11.11.2016
SBM Africa Holdings Ltd** *
1. Mr Kee Chong Li Kwong Wing, G.O.S.K2. Mr Nayen Koomar Ballah3. Mr Raj Dussoye
GLOBAL SERVICES
SBM 3S Ltd4
1. Mr Kee Chong Li Kwong Wing, G.O.S.K - Chairman2. Ms Pauline Seeyave – resigned on 28.06.163. Mr Deeagarajen Soondram4. Mr Chandradev Appadoo5. Mr Vivekanand Lochun – resigned on 28.06.166. Mr Jean Marie Gaetan Lan Hun Kuen – resigned on 28.06.167. Mr Ragnish Gujjalu – Appointed on 28.06.16
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NON-BANKING FINANCIAL SEGMENT
SBM (NBFC) Holdings Ltd SBM Mauritius Asset Managers Ltd1. Mr Kee Chong Li Kwong Wing, G.O.S.K- Chairman2. Mr Ouma Shankar Ochit 3. Mr Ramprakash Maunthrooah4. Mr Deeagarajen Soondram5. Mr Thierry Hugnin6. Mr Marrier Pierre D’Unienville7. Mr Roshan Ramoly
1. Mr Chandra Kumar Gujadhur - Chairman2. Mr Lam Thuon Mine Lim Chan Kwong3. Ms Pauline Seeyave – resigned on 28.06.164. Mr Deeagarajen Soondram5. Mr Marrier Pierre D’Unienville
SBM Securities Ltd SBM Fund Services Ltd1. Mr Roshan Nathoo – Chairman – resigned on 28.06.162. Mr Roshan Ramoly – Chairman – appointed on 25.07.163. Ms Pauline Seeyave – resigned on 28.06.164. Mr Deeagarajen Soondram5. Mr Amal Arpun Autar6. Mr Lim Tit Chong Lim Lit Siong
1. Mr Hemraz Oopuddhye Jankee – Chairman2. Ms Pauline Seeyave – resigned on 28.06.163. Mr Kushiramsingh Doorga – resigned on 28.06.164. Mr Deeagarajen Soondram5. Mr Roshan Nathoo – appointed on 28.07.166. Mr Vodiren Ramsamy – appointed on 28.07.16
SBM Asset Management Limited (Wound up on 25 October 2016) SBM Capital Management Limited*
1. Ms Pauline Seeyave – Chairperson - – resigned on 28.06.162. Mr Deeagarajen Soondram – appointed on 09.05.163. Mr Venkateswara Rao Parvateneni – appointed on 16.03.16
1. Mr Kee Chong Li Kwong Wing, G.O.S.K – Chairman2. Ms Pauline Seeyave – resigned on 28.06.163. Mr Deeagarajen Soondram – appointed on 09.05.16
SBM eBusiness Ltd SBM India Fund 1. Mr Kee Chong Li Kwong Wing, G.O.S.K – Chairperson2. Ms Pauline Seeyave – resigned on 28.06.163. Mr Deeagarajen Soondram4. Mr Veeren Manikion – appointed on 09.08.16
1. Mr Assad Abdullatiff - Chairman2. Mr Shaan Kundomal3. Mr Vodiren Ramsamy – resigned on 02.08.164. Mr Venkateswara Rao Parvateneni – appointed on 21.03.165. Mr Deeagarajen Soondram – appointed on 21.03.16
Directors of Subsidiaries of SBM Holdings Ltd
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SBM Perpetual Fund Ltd SBM E-Business Ltd* 1. Mr Edward Vaughan Herberden – Chairman2. Mr Pierre Mario Gebert3. Mr Li Chun Fong Kwet Chee4. Mr Venkateswara Rao Parvateneni – appointed on 09.03.165. Mr Deeagarajen Soondram – appointed on 09.03.16
1. Mr Chandradev Appadoo2. Mr Deeagarajen Soondram
SBM Custody Services Ltd* SBM Factors Ltd1. Mr Chandradev Appadoo 1. Mr Kee Chong Li Kwong Wing, G.O.S.K
2. Mr Deeagarajen Soondram
SBM Microfinance Ltd1. Mr Kee Chong Li Kwong Wing, G.O.S.K2. Mr Deeagarajen Soondram3. Mr Shailendrasingh Sreekeessoon
NON FINANCIAL SEGMENT
SBM (NFC) Holdings Ltd1. Mr Kee Chong Li Kwong Wing, G.O.S.K – resigned on 12.03.162. Ms Pauline Seeyave – resigned on 28.06.163. Mr Chandradev Appadoo4. Mr Jairaj Sonoo, C.S.K – resigned on 11.10.165. Mr Gooroodeo Sookun6. Mr Medha Gunputh7. Mr Soondrassen Murday – Chairman - appointed on 15.03.168. Mr. Raj Dussoye – appointed on 11.10.16
NOTES:
1. Formerly ‘SBM bk Holdings Ltd’ and ‘SPV-SBM (Bank) Holdings Ltd’
2. Formerly ‘SPV-SBM Mauritius Ltd’
3. Formerly ‘State Bank of Mauritius Ltd’
4. Formerly ‘SBM Global Services Ltd’ and ‘SBM Global 3S Ltd’
5. Formerly ‘SPV-SBM E-Business Ltd’
* in process of winding up
** set up in June 2016
*** set up in December 2016
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SBM Holdings Ltd
SBM Tower 1, Queen Elizabeth II AvenuePort Louis, MauritiusTel: (230) 202 1111Fax: (230) 202 1234Swift: STCBMUMUHome Page: www.sbmgroup.muE-Mail: [email protected]
Bank Operating Entities
SBM Bank (Mauritius) Ltd, Formerly ‘State Bank of Mauritius Ltd’
SBM Tower 1, Queen Elizabeth II AvenuePort Louis, MauritiusTel: (230) 202 1111Fax: (230) 202 1234Swift: STCBMUMUHome Page: www.sbmgroup.muE-Mail: [email protected]
Banque SBM Madagascar SA
Banque SBM Madagascar SA1, Rue Andrianary RatianarivoAntsahavola, 101 AntananarivoMadagascarTel: (261) 20 22 666 07Fax: (261) 20 22 666 08Swift: BSBMMGMGE-Mail: [email protected] Web- www.sbmgroup.mu
India Operations
101, Raheja Centre, 1st FloorFree Press Journal Marg Nariman PointMumbai – 400 021, IndiaTel: (91) (22) 4302 8888Fax: (91) (22) 2284 2966Swift: STCBINBXE-Mail: [email protected]
Myanmar Representative Office
Centre Point TowerFloor 10, Unit 10C-1No.65, Corner of Sule Pagoda Road and Merchant St., 11182Kyauktada Township,Yangon MyanmarTel: +951375218 Email: [email protected]
Group Addresses
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Non-Bank Operating Entities
SBM Mauritius Asset Managers Ltd
Registered Office Address
SBM Tower,1, Queen Elizabeth 11 AvenuePort Louis, MauritiusTel: (230) 202 1111Email: [email protected]
Business Address
Level 12, Hennessy Tower,*Pope Hennessy Street,Port Louis, MauritiusTel: (230) 202 1111Email: [email protected]
SBM Securities Ltd
Registered Office Address
SBM Tower,1, Queen Elizabeth 11 AvenuePort Louis, MauritiusTel: (230) 202 1111Email: [email protected]
Business Address
Level 12, Hennessy Tower,*Pope Hennessy Street,Port Louis, MauritiusTel: (230) 2021111Email: [email protected]
SBM Fund Services Ltd
Registered Office Address
SBM Tower,1, Queen Elizabeth 11 AvenuePort Louis, MauritiusTel: (230) 202 1488, (230) 202 1505, (230) 202 1551Email: [email protected]
Business AddressLevel 10, Hennessy Tower,*Pope Hennessy Street,Port Louis, MauritiusTel: (230) 202 1488, (230) 202 1505, (230) 202 1551Email: [email protected]
SBM Microfinance Ltd
Registered Office Address
SBM Tower,1, Queen Elizabeth 11 AvenuePort Louis, MauritiusTel: (230) 202 1127
Business Address
Level 10, Hennessy Tower,*Pope Hennessy Street,Port Louis, MauritiusTel: (230) 202 1127
*as from 13th of January 2017 AN
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SBM Factors Ltd
Registered Office Address
SBM Tower,1, Queen Elizabeth 11 AvenuePort Louis, MauritiusTel: (230) 202 1111
Business Address
Level 12, Hennessy Tower,*Pope Hennessy Street,Port Louis, MauritiusTel: (230) 202 1111
SBM eBusiness Ltd, Formerly ‘SPV-SBM E-Business Ltd’
Apex Fund Services (Mauritius) Ltd,4th Floor, 19 Bank Street,Cybercity,Ebene 72201,Mauritius
SBM Capital Management Limited
Apex Fund Services (Mauritius) Ltd,4th Floor, 19 Bank Street,Cybercity,Ebene 72201,Mauritius
Non-Financial Entity
SBM (NBFC) Holdings Ltd
Registered Office Address
SBM Tower, 1, Queen Elizabeth 11 AvenuePort Louis, MauritiusTel: (230) 202 1111Email: [email protected]
Global ServicesSBM 3S Ltd, Formerly ‘SBM Global Services Ltd’and ‘SBM Global 3S Ltd’
SBM Tower,1, Queen Elizabeth 11 Avenue,Port Louis, Mauritius Tel: (230) 202 1111Email: [email protected]
Group Addresses (cont’d)
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CONTACT DETAILS FOR SHAREHOLDER RELATIONSHIP
Mrs D. Ramjug CHUMUNSBM Tower,1, Queen Elizabeth II AvenuePort Louis, MauritiusTel: (230) 202 1752Fax: (230) 202 1666Email: [email protected] [email protected]
Mr Dipesh JHOWRYSBM Tower,1, Queen Elizabeth II AvenuePort Louis, MauritiusTel: (230) 202 1050Fax: (230) 202 1666Email: [email protected]
SBM Holdings LtdSBM Tower, 1, Queen Elizabeth II Avenue, Port Louis, Republic of Mauritius
T : (230) 202 1111F : (230) 202 1234E : [email protected]
www.sbmgroup.mu