Mr. Antoine SEEYAVE

Sloan Fellow of the London Business School

Mr. Antoine Seeyave has a long-standing and continuing association with Happy World Ltd as a core shareholder and director. He is co-Founder of Innodis Ltd and held leadership positions from its inception in 1973 to 1998. He is a co-Founder of Floreal Knitwear Ltd, and a former Member of the National Committee on Corporate Governance. He is a Sloan Fellow of the London Business School. Directorships in related companies: Happy World Ltd and several companies and sociétés related to Happy World Ltd. Directorships in other listed companies: None. Mr. Antoine SEEYAVE was appointed on 27 September 2004.

Mr. Nicolas SEEYAVE

ACCA, MA Global Management (Finance), Regents Business School (London), BSc Honours University of London, School of Oriental and African Studies

Mr. Nicolas Seeyave is the General Manager of Happy World Ltd and has worked at the group level since 2019. He qualified as a Certified Accountant and worked at Cohen Arnold LLP, London UK (February 2016-August 2019). He graduated with an Honours degree in Economics at the University of London School of Oriental and African Studies. Directorships in related companies: Happy World Enterprises Ltd and several companies and sociétés related to Happy World Enterprises Ltd. Directorship in other listed companies: None. Mr. Nicolas SEEYAVE was appointed on 26 October 2020.

Mr. Jason HAREL

Member of Institute of Chartered Accountants, Barrister-at-Law (England & Wales and Mauritius)

Jason Harel is the Chairman and Co-Founding Partner of BLC Robert & Associates, a premier independent business law firm in Mauritius. The firm is consistently ranked as a Tier One entity by prominent legal directories such as Legal500, Chambers and Partners, and IFLR1000. BLC Robert & Associates is also a member of ALN, a leading network of corporate law firms across fifteen key African jurisdictions, including the continent’s gateway economies. Jason leads the Corporate and Commercial Department at BLC Robert & Associates and is widely recognized as a leading practitioner in his field. His extensive expertise spans a broad range of corporate advisory and transactional matters, including taxation, mergers and acquisitions, projects, real estate (with a focus on hospitality), non-contentious insolvency, and corporate restructuring. Additionally, he frequently advises clients on strategic investments in Africa. Beyond his work at the firm, Jason serves as the non-executive chairman of Paradise Cove Boutique Hotel and Zilwa Resort Ltd, as well as a founding partner and non-executive director of Axis Holdings Ltd, a leading management company in Mauritius and Seychelles. Jason is a qualified Chartered Accountant and Barrister at Law. Directorship in other listed companies: None. Mr. Jason HAREL was appointed on 26 October 2020.

Mr. Khushhal Chand KHUSHIRAM

Post-graduate degree in economics, M.A. in Economics from the University of Delhi and the University of Western Ontario, Canada.

Following a post-graduate degree in economics, Mr Khushhal Chand Khushiram joined the Bank of Mauritius in 1976, and was closely involved for ten years with the implementation of monetary and financial policies. Upon leaving the Bank, he set up a stock broking and investment management business. Elected Chairman of the Stock Exchange in 1993-94, he contributed to expand trading and issuance activities, and to enhance stock market infrastructure.In 2000, he was elected Member of Parliament, and was appointed Minister of Economic Development, Financial Services and Corporate Affairs, and later Minister of Industry, until July 2005. In this capacity, he led a wide-ranging program of economic and financial reforms, including new legal and institutional frameworks for the non-bank financial sector, financial reporting and anti-money laundering. He acted as Senior Adviser to the President of the African Development Bank during 2005-08, dealing mainly with strategic and finance issues, and was then appointed as the AfDB’s Resident Representative in Egypt until 2011. Mr Khushiram is currently the Chairman of a private equity fund investing in Africa. Directorship in other listed companies: IPRO Growth Fund Ltd. Mr. Khushhal Chand KHUSHIRAM was appointed on 26 October 2020.

Mr. Jean Pierre MONTOCCHIO

Notary Public

Born in 1963, he was appointed notary public in Mauritius in 1990. He participated in the National Committee on Corporate Governance as a member of the Board of Directors’ Sub-Committee. He is a Director of a number of listed companies in Mauritius. Directorships in listed Companies: Fincorp Investment Ltd, New Mauritius Hotels Ltd, Rogers & Company Limited, ENL Limited, Happy World Property Ltd, The General Construction Company Limited, NewENLRogers Limited. Mr. Jean-Pierre MONTOCCHIO was appointed on 26 October 2020.

Mr. Mushtaq OOSMAN

Chartered Accountant, Fellow of the Institute of Chartered Accountants in England and Wales.

Mr. Mushtaq Oosman has over 30 years professional experience in audit and financial advice, with a diversified portfolio of clients in sectors such as banking, insurance, manufacturing, sugar companies, the hospitality industry, betting operator, textiles and trading. Mr. Mushtaq Oosman trained and qualified as a Chartered Accountant with Sinclairs in the UK. He joined Roger de Chazal & Partners (founders of Price Waterhouse in 1988 in Mauritius), serving as a partner from 1991 until his retirement in 2015. He was primarily an Assurance Partner, also responsible for Business Recovery Services as well as the Chief Operating Partner for Mauritius. In January 2016, Mushtaq Oosman formed his own Insolvency Practice. He has served on the Africa Central Governance Board and is well versed with the working and responsibilities of a Governance Board. Directorships in other listed companies: Automatic Systems Ltd, Mauritius Union Assurance Co. Ltd, United Docks Ltd, PIM LTD, Les Moulins de la Concorde Ltée. Mr. Mushtaq OOSMAN was appointed on 26 October 2020.

Mr. Jonathan SEEYAVE

MBA – ESSEC Business School, France, BA Hons – University of Reading, UK

Mr. Jonathan Seeyave is the General Manager of Happy World Enterprises Ltd. He graduated from ESSEC Business School with an MBA and from the University of Reading with an Honours degree in Philosophy and French. Directorships in related companies: Happy World Enterprises Ltd and several companies and sociétés related to Happy World Enterprises Ltd. Directorships in other listed companies: None. Mr. Jonathan SEEYAVE was appointed on 01 January 2015.

Mrs. Tharangany Singaravelloo

BSc Economics and Statistics (South Africa), BSc (Hons) Operation Research (South Africa), LLM International Business Law (France) and Fellow of the Institute of Faculty of Actuaries (UK)

Mrs. Tharangany Singaravelloo is a qualified Actuary with over 27 years of experience spanning sub-Saharan Africa region, the UK, and the Netherlands. She holds a BSc Economics and Statistics (South Africa), a BSc (Hons) Operation Research (South Africa), a LLM International Business Law (France) and is a Fellow of the Institute of Faculty of Actuaries (UK). Her expertise covers a wide array of disciplines within the insurance industry with particular focus on developing markets. She currently serves as the Head of Aon Global Benefits in Africa, where she leverages her experience to drive growth and solutions across the region. Directorship in other listed companies: MCB Group. Mrs. Tharangany SINGARAVELLOO was appointed on 25 February 2021.

Mr. Neermal SHIMADRY

Mr. Neermal Shimadry joined MCB Capital Markets in July 2011 and currently serves as Senior Vice President and Executive Director of MCB Financial Advisers Ltd, the corporate finance advisory division of MCB Capital Markets Ltd. With extensive expertise in financial structuring, strategic planning, valuation, and transaction execution, he has a particular focus on fundraising and M&A transactions. Mr. Shimadry has successfully led some of the largest bond issuances in the Mauritian debt capital markets and plays a pivotal role in advising African corporates on innovative financing solutions. Before joining MCB Group, Mr. Neermal Shimadry accumulated deep experience in several sectors like aviation, logistics, agro-industry, and property during his tenure as "Project and Development Manager" at Rogers and CIEL Groups and ‘Planning Manager’ at Air Mauritius. Mr. Neermal Shimadry has a Master’s in Economics and Business Strategy from the University of Paris IX Dauphine, France, and is a Fellow Certified Chartered Accountant (FCCA).” He holds directorships in three unlisted companies, subsidiaries of large conglomerates, in Mauritius, and one directorship in a French company headquartered in Rungis, France. Mr. Neermal SHIMADRY was appointed on 12 May 2022.

Ms. Linda Pin Ngai LI TING CHUNG

Miss Linda Li Ting Chung has spent her professional career in the accounting and finance functions within the Happy World Group which she joined in 1995. Following her appointment in October 2021, she is Financial Controller at Happy World Ltd with a senior management role at group level. Directorship in other listed companies: None. Miss Linda LI TING CHUNG was appointed on 05 May 2025.

Ms. Vanisha PURSUN

Vanisha Pursun is a qualified actuary and is currently the Chief Actuarial Officer of SICOM. She also holds a BA (Hons) in Mathematics from the University of Delhi. Vanisha has worked in Pensions and Employee Benefits Consulting and in insurance and has more than 25 years of experience in various actuarial fields as well as.in risk management, investment and insurance broking. Directorship in other listed companies: None. Ms Vanisha Pursun was appointed on 05 May 2025.