GENERAL INFORMATION. 8 Board of Directors of SBM Holdings Ltd. 1 KEE CHONG LI KWONG WING, G.O.S.K., Chairman 2 VIDIANAND LUTCHMEEPARSAD
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1 GENERAL INFORMATION 3 8 Board of Directors of SBM Holdings Ltd 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
2 276 Composition of Board Committees of SBM Holdings Ltd AUDIT COMMITTEE Mr Ouma Shankar Ochit (Chairman) Mr Maxime Hardy Mr Roodesh Muttylall CORPORATE GOVERNANCE & CONDUCT REVIEW COMMITTEE Mr Roodesh Muttylall (Chairman) Mr Maxime Hardy Mr Vidianand Lutchmeeparsad Mr Ramprakash Maunthrooa INVESTMENT & CREDIT COMMITTEE Mr Kee Chong Li Kwong Wing, G.O.S.K. (Chairman) Mr Ramprakash Maunthrooa Mr Roodesh Muttylall Mr Ouma Shankar Ochit IT STEERING COMMITTEE a Mr Kee Chong Li Kwong Wing, G.O.S.K. (Chairman) Mr Mahmadally Burkutoola b Mr Ishwar Anoopum Gaya b Mr Ouma Shankar Ochit a The Committee was re-constituted effective February 2017 b Directors of SBM Bank (Mauritius) Ltd and Member of IT Steering Committee of SBM Holdings Ltd c Representative of SBM Management Team and Member of Steering Committee on Seychelles d Chairman of SBM Bank (Mauritius) Ltd and Member of the Steering Committee for East Africa
3 277 REGIONAL EXPANSION STEERING COMMITTEE Mr Kee Chong Li Kwong Wing, G.O.S.K. (Chairman) Mr Vidianand Lutchmeeparsad Mr Ramprakash Maunthrooa REMUNERATION COMMITTEE (Chairman) Mr Maxime Hardy Mr Kee Chong Li Kwong Wing, G.O.S.K. Mr Vidianand Lutchmeeparsad Mr Ramprakash Maunthrooa RISK MANAGEMENT COMMITTEE (Chairman) Mr Kee Chong Li Kwong Wing, G.O.S.K. Mr Vidianand Lutchmeeparsad Mr Ouma Shankar Ochit STRATEGY COMMITTEE Mr Kee Chong Li Kwong Wing, G.O.S.K. (Chairman) Mr Vidianand Lutchmeeparsad Mr Ramprakash Maunthrooa Mr Ouma Shankar Ochit STEERING COMMITTEE ON SEYCHELLES Mr Kee Chong Li Kwong Wing, G.O.S.K. (Chairman) Mr Chandradev Appadoo c Mr Eddirao Balloo c Mr Ragnish Gujjalu c Mr Maxime Hardy STEERING COMMITTEE FOR EAST AFRICA Mr Kee Chong Li Kwong Wing, G.O.S.K. (Chairman) Mr Nayen Koomar Ballah d
4 278 Directors of Subsidiaries of SBM Holdings Ltd BANKING SEGMENT SBM (Bank) Holdings Ltd 1 SBM Mauritius Ltd 2* 1. Mr Nayen Koomar Ballah - Chairman 2. Mr Ramprakash Maunthrooa 3. Mr Raj Dussoye - appointed on Mr Chandradev Appadoo 5. Mr Jairaj Sonoo, C.S.K - resigned on Dr Jameel Khadaroo - resigned on SBM Bank (Mauritius) Ltd 3 SBM (Madagascar) Ltd * 1. Mr Nayen Koomar Ballah - Chairman - Chairman 2. Mr Philip Ah-Chuen 3. Mr Chandradev Appadoo 4. Mr Mahmadally Burkutoola 5. Mr Rajakrishna Chellapermal 6. Mr Ishwar Anoopum Gaya - appointed on Mr Rishikesh Hurdoyal 8. Mr Raj Dussoye - appointed on Mr Vivekanand Lochun - resigned on Mr Jairaj Sonoo, C.S.K - resigned on Banque SBM Madagascar SA SBM Bank (Seychelles) Limited 1. Mr Kee Chong Li Kwong Wing, G.O.S.K - Chairman 1. Mr Kee Chong Li Kwong Wing, G.O.S.K 2. Mr Leckram Dawonauth 2. Mr Joseph France Pierre Albert appointed Mr Frederic Rasamoely 3. Mr Antoine John Kevil Esther appointed Mr Jairaj Sonoo, C.S.K resigned on Mr Maxime Hardy appointed Mr Maurice Jean Marc Ulcoq 5. Dr Jameel Khadaroo - resigned on Mr Raj Dussoye - appointed on
5 279 SBM Overseas One Ltd ** SBM Overseas Two Ltd ** SBM Overseas Three Ltd ** SBM Overseas Four Ltd ** 3. Mr Moses Newling Harding John appointed on Mr Sivakrisna Goinden resigned on SBM Overseas Five Ltd ** SBM Overseas Six Ltd ** 3. Mr Kabirsingh Baboolall appointed on Mr Shailendrasingh Sreekeessoon appointed on SBM Africa Holdings Ltd ** * 1. Mr Kee Chong Li Kwong Wing, G.O.S.K 2. Mr Nayen Koomar Ballah 3. Mr Raj Dussoye GLOBAL SERVICES SBM 3S Ltd 4 1. Mr Kee Chong Li Kwong Wing, G.O.S.K - Chairman 2. Ms Pauline Seeyave resigned on Mr Deeagarajen Soondram 4. Mr Chandradev Appadoo 5. Mr Vivekanand Lochun resigned on Mr Jean Marie Gaetan Lan Hun Kuen resigned on Mr Ragnish Gujjalu Appointed on
6 280 Directors of Subsidiaries of SBM Holdings Ltd NON-BANKING FINANCIAL SEGMENT SBM (NBFC) Holdings Ltd 1. Mr Kee Chong Li Kwong Wing, G.O.S.K- Chairman 2. Mr Ouma Shankar Ochit 3. Mr Ramprakash Maunthrooah 4. Mr Deeagarajen Soondram 5. Mr Thierry Hugnin 6. Mr Marrier Pierre D Unienville 7. Mr Roshan Ramoly SBM Securities Ltd 1. Mr Roshan Nathoo Chairman resigned on Mr Roshan Ramoly Chairman appointed on Ms Pauline Seeyave resigned on Mr Deeagarajen Soondram 5. Mr Amal Arpun Autar 6. Mr Lim Tit Chong Lim Lit Siong SBM Mauritius Asset Managers Ltd 1. Mr Chandra Kumar Gujadhur - Chairman 2. Mr Lam Thuon Mine Lim Chan Kwong 3. Ms Pauline Seeyave resigned on Mr Deeagarajen Soondram 5. Mr Marrier Pierre D Unienville SBM Fund Services Ltd 1. Mr Hemraz Oopuddhye Jankee Chairman 2. Ms Pauline Seeyave resigned on Mr Kushiramsingh Doorga resigned on Mr Deeagarajen Soondram 5. Mr Roshan Nathoo appointed on Mr Vodiren Ramsamy appointed on SBM Asset Management Limited (Wound up on 25 October 2016) SBM Capital Management Limited * 1. Ms Pauline Seeyave Chairperson - resigned on Mr Deeagarajen Soondram appointed on Mr Venkateswara Rao Parvateneni appointed on Mr Kee Chong Li Kwong Wing, G.O.S.K Chairman 2. Ms Pauline Seeyave resigned on Mr Deeagarajen Soondram appointed on SBM ebusiness Ltd 1. Mr Kee Chong Li Kwong Wing, G.O.S.K Chairperson 2. Ms Pauline Seeyave resigned on Mr Deeagarajen Soondram 4. Mr Veeren Manikion appointed on SBM India Fund 1. Mr Assad Abdullatiff - Chairman 2. Mr Shaan Kundomal 3. Mr Vodiren Ramsamy resigned on Mr Venkateswara Rao Parvateneni appointed on Mr Deeagarajen Soondram appointed on
7 281 SBM Perpetual Fund Ltd 1. Mr Edward Vaughan Herberden Chairman 2. Mr Pierre Mario Gebert 3. Mr Li Chun Fong Kwet Chee 4. Mr Venkateswara Rao Parvateneni appointed on Mr Deeagarajen Soondram appointed on SBM E-Business Ltd* 2. Mr Deeagarajen Soondram SBM Custody Services Ltd* SBM Factors Ltd 1. Mr Kee Chong Li Kwong Wing, G.O.S.K 2. Mr Deeagarajen Soondram SBM Microfinance Ltd 1. Mr Kee Chong Li Kwong Wing, G.O.S.K 2. Mr Deeagarajen Soondram 3. Mr Shailendrasingh Sreekeessoon NON FINANCIAL SEGMENT SBM (NFC) Holdings Ltd 1. Mr Kee Chong Li Kwong Wing, G.O.S.K resigned on Ms Pauline Seeyave resigned on Mr Chandradev Appadoo 4. Mr Jairaj Sonoo, C.S.K resigned on Mr Gooroodeo Sookun Mr Soondrassen Murday Chairman - appointed on Mr. Raj Dussoye appointed on 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
8 282 Group Addresses SBM Holdings Ltd SBM Tower 1, Queen Elizabeth II Avenue Fax: (230) Swift: STCBMUMU Home Page: Bank Operating Entities SBM Bank (Mauritius) Ltd, Formerly State Bank of Mauritius Ltd SBM Tower 1, Queen Elizabeth II Avenue Fax: (230) Swift: STCBMUMU Home Page: India Operations 101, Raheja Centre, 1st Floor Free Press Journal Marg Nariman Point Mumbai , India Tel: (91) (22) Fax: (91) (22) Swift: STCBINBX Myanmar Representative Office Centre Point Tower Floor 10, Unit 10C-1 No.65, Corner of Sule Pagoda Road and Merchant St., Kyauktada Township, Yangon Myanmar Tel: Banque SBM Madagascar SA Banque SBM Madagascar SA 1, Rue Andrianary Ratianarivo Antsahavola, 101 Antananarivo Madagascar Tel: (261) Fax: (261) Swift: BSBMMGMG Web-
9 283 Non-Bank Operating Entities SBM Mauritius Asset Managers Ltd Registered Office Address 1, Queen Elizabeth 11 Avenue Business Address Level 12, Hennessy Tower,* Pope Hennessy Street, SBM Securities Ltd Registered Office Address 1, Queen Elizabeth 11 Avenue Business Address Level 12, Hennessy Tower,* Pope Hennessy Street, Tel: (230) *as from 13 th of January 2017 SBM Fund Services Ltd Registered Office Address 1, Queen Elizabeth 11 Avenue Tel: (230) , (230) , (230) Business Address Level 10, Hennessy Tower,* Pope Hennessy Street, Tel: (230) , (230) , (230) SBM Microfinance Ltd Registered Office Address 1, Queen Elizabeth 11 Avenue Tel: (230) Business Address Level 10, Hennessy Tower,* Pope Hennessy Street, Tel: (230)
10 284 Group Addresses (cont d) SBM Factors Ltd Registered Office Address 1, Queen Elizabeth 11 Avenue Business Address Level 12, Hennessy Tower,* Pope Hennessy Street, SBM ebusiness Ltd, Formerly SPV-SBM E-Business Ltd Apex Fund Services (Mauritius) Ltd, 4th Floor, 19 Bank Street, Cybercity, Ebene 72201, Mauritius Non-Financial Entity SBM (NBFC) Holdings Ltd Registered Office Address 1, Queen Elizabeth 11 Avenue Global Services SBM 3S Ltd, Formerly SBM Global Services Ltd and SBM Global 3S Ltd 1, Queen Elizabeth 11 Avenue, SBM Capital Management Limited Apex Fund Services (Mauritius) Ltd, 4th Floor, 19 Bank Street, Cybercity, Ebene 72201, Mauritius
11 CONTACT DETAILS FOR SHAREHOLDER RELATIONSHIP Mrs D. Ramjug CHUMUN 1, Queen Elizabeth II Avenue Tel: (230) Fax: (230) Mr Dipesh JHOWRY 1, Queen Elizabeth II Avenue Tel: (230) Fax: (230)
12 SBM Holdings Ltd 1, Queen Elizabeth II Avenue, Port Louis, Republic of Mauritius T : (230) F : (230) E : sbm@sbmgroup.mu
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