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AfrAsia Bank Limited and its Group Entities
Annual Report 2015
page 55
GRAEME ROBERTSON
Non-Executive Director
Appointed: 16 August 2011
Qualifications:
FAICD (F) - Australian Institute
of Company Directors, MAIE (M) Australian
Institute of Energy
Educated in Sydney, Australia, Graeme
has lived in Southeast Asia since 1972 and
has been responsible for pioneering the
development and managing internationally
world class mining, energy and infrastructure
operations. He is a recipient of the ASEAN
Development and the Millennium 500
Awards in 1996 and 2000 respectively for his
contribution to growing significant commercial
operations in developing nations in Asia.
Graeme is the Chairperson and owner of
Intrasia Capital Pte Ltd, a private investment
group in Singapore and its subsidiaries,
including Vita Rice Limited developing healthy
rice production in Mauritius. He is also
Chairperson of listed companies Intra Energy
Corporation and NuEnergy Gas Limited for
coal mining and gas extraction. His companies
operate extensively in Eastern Africa in coal
production and supply, electricity generation,
drilling and domestic gas development.
Graeme is a humanitarian with interests in
poverty alleviation and health improvement.
He is a personal Advisor to the Vice Prime
Minister and Minister of Energy and Public
Utilities in relation to the energy future of
Mauritius.
He is not a director of any company listed in
Mauritius.
Committee:
Board of Directors
LAURENT DE LA HOGUE
Non-Executive Director
Appointed: 15 January 2015
Resigned: 1 September 2015
Qualifications:
Master’s degree in
Management and Finance from the “Ecole
Superieure de Gestion et Finance” Paris,
France
Laurent de la Hogue was appointed Director
of the Company in January 2015. Born in
1975, Laurent holds a Master’s degree in
Management and Finance from the ‘Ecole
Supérieure de Gestion et Finance’ Paris,
France. He joined GML in 2001 as Treasurer
for the setting up of the Central Treasury Unit
and is presently Finance Executive - Corporate
and Treasury for GML Management Ltée.
Laurent is currently the Chairman of GML
Trésorerie Ltée and also Director of a number
of companies including Abax Holding Ltd,
Forward Investment Development Enterprises
Ltd, LUX Island Resorts Ltd, and The United
Basalt Products Ltd.
Committee:
Board of Directors