Jenny (Lee Min) Chan Ah Song INDEPENDENT DIRECTOR Committees Member of the Risk Management Committee, Member of the Corporate Governance and Conduct Review Committee, and Member of the IT & Digitalisation Committee. Experience Jenny Chan Ah Song currently serves as the Managing Director of Astek Mauritius, specialising in digital services and transformation. She is also the President of OTAM, an association for businesses in the ICT/BPO industry. She holds a BCom in Business Information Systems from the University of the Witwatersrand, South Africa, and several professional certifications. Jenny brings over 30 years of experience in the IT industry. She began her professional journey with a four-year tenure in South Africa before returning to Mauritius to further establish herself in the ICT field. Over her career, she has worked across multiple sectors, including Textiles, Manufacturing, Insurance, Logistics and ICT/BPO, bringing invaluable contributions to the Mauritian ICT landscape. Expertise Strategic Leadership, IT and Digital Transformation, Process and Change Management, Talent and Organisational Management, Governance. Directorship in other listed companies: None Louis Amédée Darga NON-EXECUTIVE DIRECTOR Committees Chairperson of the IT & Digitalisation Committee, Member of the Audit and Compliance Committee, and Member of the Board Investment Committee. Experience Louis Amédée Darga has a long and rich career combining public sector management experience, private sector involvement, and business experience, as well as academic and applied political economy research. He is a Fellow of the Royal Society of Arts (FRSA) U.K. and the Chairperson of the Mauritius Africa Business Club. He is also the Managing Partner of StraConsult, a management and economic development consulting firm, and the National Partner of Afrobarometer for Mauritius. Amédée served as the Chairperson of Enterprise Mauritius until December 2014. Additionally, he is an Honorary Fellow of the Institute of Engineers in Mauritius and a Fellow of the Mauritius Institute of Directors. A former member of parliament and Minister in Mauritius, he also served as the Mayor of Curepipe. He has been an active member of the African Association of Political Science since 1977, and is a former executive member. From 2005 to 2011, he served as a Member of the Bureau of the Committee on Human Development and Civil Society of the U.N. Economic Commission for Africa. Expertise Strategic Economic Development, Political Economy, African Affairs, Economic and Public Governance, Public Policy. Directorship in other listed companies: None 29 Introduction Group Overview Leadership Strategy & Performance Risk Management Corporate Governance Statutory Disclosures Financial
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