Constance Hotels Services Limited | Annual Report 2025

105 ANNUAL REPORT 2025

Siegfried Espitalier Noël (Age: 56) Chief Sales and Marketing Officer

Experience and Skills

– Four-year Presidency of the Association of Hoteliers and Restaurants in Mauritius (AHRIM) for the periods 2003-2004 and 2011-2012.

– AML/CFT workshop - Stregthening the Board’s Role in Financial Crimes Oversight – Workshop on new IFRS 18 ‘Presentation and Disclosure in Financial Statements’, the IFRS S1 ‘General Requirements for Disclosure of Sustainability-related Financial Information’ and IFRS S2 ‘Climate-related Disclosures’ – Presentation on Artificial Intelligence

– Fifteen years of experience in corporate law, regulatory affairs and corporate governance. – Led the legal and regulatory function in various private entities. – Held the position of Commercial Contracts advising on complex commercial agreements and cross-border transactions, including matters involving African jurisdictions and OHADA legislation. – Currently serves as Group Head of Corporate Affairs within the Constance Group, where she advises the Boards and Board Committees of several listed and regulated entities.

Directorships in other companies listed on the Stock Exchange of Mauritius:

Qualifications

– Constance La Gaieté Company Limited (Non-Executive) – Hotelest Limited (Executive)

– MSc in International Hospitality Management, Oxford Brookes University (UK)

Dhamayantee J. Gopee (Age: 61) Constance Group Head of Corporate Affairs (up to October 2025)

Continuous Development during the year:

Experience and Skills

– AML/CFT workshop - Strengthening the Board’s Role in Financial Crimes Oversight – Workshop on new IFRS 18 ‘Presentation and Disclosure in Financial Statements’, the IFRS S1 ‘General Requirements for Disclosure of Sustainability-related Financial Information’ and IFRS S2 ‘Climate-related Disclosures’ – Presentation on Artificial Intelligence

– Responsible for the marketing, communication and commercial activities of CHSL.

Continuous Development during the year:

Continuous Development during the year:

Qualifications

– AML/CFT workshop - Strengthening the Board’s Role in Financial Crimes Oversight

– Presentation on Artificial Intelligence

– Associate Member of the Chartered Governance Institute of UK (ACGI) – Certified Data Protection Officer – EU GDPR Institute/ Copenhagen Compliance – Certified Ethics Officer – The Ethics Institute of South Africa

CONSTANCE HOSPITALITY MANAGEMENT

3.7. Profiles of Senior Officers CONSTANCE GROUP

Shashi Kumar Koonja (Age: 53) Chief Information and External Affairs Officer

Andrew Milton (Age: 59) Chief Operations Officer

Experience and Skills

Qualifications

– Was responsible for the corporate affairs of the Constance Group, covering corporate governance, compliance, risk management, and the company secretariat. – Previously served as Group Risk and Compliance Officer, where she established the compliance and risk management frameworks and implemented data protection across the different jurisdictions of CHSL.

Kevin Chan Too (Age: 48) Constance Group Chief Financial Officer

Qualifications

– Executive MBA (Distinction), University of Birmingham (UK) – MSc in Distributed Interactive Systems (Distinction), Lancaster University (UK) – Bachelor of Technology in Computer Science and Engineering (First Class) – Data Protection Officer – GDPR FAS Certification – Executive Development Programme, CIO Academy, University of Oxford Said Business School – Certified ISO/IEC 27001 Lead Implementer – Over three decades of experience in IT and business solutions across various sectors. – Proficient in leading IT strategy, digitalisation, artificial intelligence, analytics, cybersecurity, and technology-driven operational initiatives. – Demonstrated leadership in implementing innovative technology solutions to drive business growth and enhance customer experience. – Actively involved in governance, risk management, and Environmental, Social, and Governance (ESG) practices across organisations. Experience and Skills

– BSc in Institutional Management, Cardiff University (UK) – Finance (INSEAD) – Leadership (IMD) and Asset Management (Cornell)

Qualifications

Continuous Development during the year:

Experience and Skills

– Fellow of the Association of Chartered Certified Accountants

– AML/CFT workshop - Strengthening the Board’s Role in Financial Crimes Oversight.

– Responsible for all operational activities of CHSL. – Started his career with Hilton Hotels and held positions in Abu Dhabi, London, Algiers and Cannes. – General Manager of Constance Lemuria, Seychelles, in 1999. – General Manager of Constance Prince Maurice while retaining operational responsibility for Constance Lemuria and Constance Tsarabanjina. – Championed the rebranding of Constance Tsarabanjina in 2006. – Championed the repositioning the One & Only Le St Géran for a period of 5 years. – AML/CFT workshop- Strengthening the Board’s Role in Financial Crimes Oversight – Workshop on new IFRS 18 ‘Presentation and Disclosure in Financial Statements’, the IFRS S1 ‘General Requirements for Disclosure of Sustainability-related Financial Information’ and IFRS S2 ‘Climate-related Disclosures’ – Presentation on Artificial Intelligence Continuous Development during the year:

Experience and Skills

– Currently serving as the Constance Group Chief Financial Officer. His main responsibilities include finance, accounting, tax, treasury and internal control functions. – Several years’ experience within the property, finance and investments sectors. – Prior to joining the Group, held various finance and accounting positions in listed companies in Mauritius.

Daya A. Auckloo (Age: 41) Constance Group Head of Corporate Affairs (effective November 2025)

Qualifications

Continuous Development during the year:

– Barrister-at-Law, Mauritius – Chartered Governance Institute of UK – Graduate – Master of Laws (LLM) in International Commercial Law, University of Kent (UK) – BA (Hons) Law and Management, University of Mauritius – Diplôme Français des Affaires

– Tax and IFRS Updates 2025 – Workshop on various International Financial Reporting Standards