Integrated Report 2020

CIM FINANCIAL SERVICES LTD INTEGRATED REPORT 2020 Philip Taylor graduated from the University of Surrey in 1989 after reading Hotel Management. After completing anMBA in England in 1994, Philipmoved back to the Rogers Group in Mauritius, and headed the Rogers Group’s diversified international development. In 2004, Philip left Rogers to set up his own businesses with a focus on the Indian Ocean Islands and Africa. His involvements over the past few years have been diverse, with a focus on the region’s hospitality and tourism industry. He currently heads the development of a fast growing hospitality technology service “start-up” by the name of www.hospitality-plus.travel . Philip is also the Honorary Consul of Finland in Mauritius, and is a member of the Corporate Governance and Conduct Review Committee of CIM Financial Services Ltd. Directorship in other listed companies: none. Matthew Taylor holds a BSc (Hons) in Retail Management from the University of Surrey. He joined Rogers in 2000 as Project Manager in the Planning and Development Department. He was the Executive Director Retail of Scott & Co from 2007 to January 2013 and is currently the firm’s CEO. Matthew is also a member of the Audit and Compliance Committee of CIM Financial Services Ltd. Directorship in other listed companies: Lavastone Ltd. PHILIP TAYLOR NON-EXECUTIVE DIRECTOR MATTHEW TAYLOR NON-EXECUTIVE DIRECTOR 19