CFSL - Annual report 2018

DIRECTORS OF SUBSIDIARY COMPANIES Alfs Susanne Boland Christopher Francis Clarke Teresa Coetzee Barend Darga Louis Amedee Descroizilles Marcel Vivian Elferink Roland Espitalier-Noël M.M.Hector Chuckowree Ounishka Chung William Espitalier-Noël M. H. Philippe Haile Yoeal Hart de Keating Christopher Jaunbocus Fareedooddeen Koowaroo Nemraj Lim Tat Voon Liong Kee Lo Fong Audrey B59 Ltd Blue Nile Holding Ltd A Cim Administrators Ltd Cim Agencies Ltd Cim CSR Fund Ltd Cim Ethiopia Ltd Cim Finance Ltd X X CIM Financial Services Ltd X X D A Cim Forex Ltd X X Cim Kenya Ltd Cim Credit Kenya Ltd A Cim Insurance Agency Limited A Cim International Holdings Ltd Cim Learning Centre Ltd X Cim Management Services Ltd Lavastone Ltd (Formely Cim Property Development Ltd) Lavastone Properties Ltd (Formely Cim Property Holdings Ltd) Cim Shared Services Ltd Edith Cavell Properties Ltd evriPay R X evriPay Payment Solutions Ltd X X evriPay ZA Proprietary Limited X X Key Financial Services Ltd Iveri Payment Technologies (Pty) Ltd X X Iveri Global Limited X X La Jetee Ltd Le Morne Development Corporation Ltd. X X The Belle Mare SPV Ltd Pier9 Ltd Plato Holdings Ltd Touchpoint Payments Proprietary Ltd X X San Paolo Ltd. South West Safari Group Limited D A SWTD Bis Ltd Mauritian Eagle Leasing Company Limited X X The Oceanic Trust Co. Ltd C- Chairman X-In office as director A-Appointed as director R-Resigned as director D-Deceased 140 CIM FINANCIAL SERVICES LTD ANNUAL REPORT 2018