Share Price: Rs.112.00 (closing price as at last trade done on 14 September 2023)

Board of Directors

  • Vincent Ah Chuen

    Mr. Vincent Ah-Chuen Executive Chairman

    Mr. Vincent Ah-Chuen was elected as Executive Chairman of the Company on 12 February 2018. He is a skilled and experienced entrepreneur and has played a key role in the development and diversification of the ABC Group of Companies, whilst having overall responsibility over its Shipping Cluster. He is the Managing Director of ABC Group of Companies and is actively involved in various socio-cultural and religious non-profit associations.

    In December 2016, he obtained the World Business Leadership Excellence Award. He is the Chairman of P.O.L.I.C.Y Limited and MUA Stockbroking Ltd and a director of Phoenix Transafrica Holdings Ltd (Kenya). He also holds directorship in listed companies on the Official Market namely MUA Ltd & P.O.L.I.C.Y Limited.

  • Dean Ah Chuen

    Mr. Dean Ah-Chuen Managing Director

    Mr. Dean Ah-Chuen holds a BA degree in Computer Science from the University of Sydney (Australia) and holds an MBA in International Business from the University of Western Sydney.

    Dean Ah-Chuen worked for Westpac Banking Corporation (Australia) in the IT Division and for Toyota before returning to Mauritius in 1994 where he joined ABC MOTORS COMPANY LIMITED as Business Development Manager. As at date, he is the Managing Director of ABC MOTORS COMPANY LIMITED, now listed on DEM with overall responsibility for the Automobile Cluster, and also Managing Director of the Shipping & Logistics, Property and Insurance clusters of the ABC Group of Companies. He is a Non-Executive Director of ABC Banking Corporation Ltd, listed on DEM. He is currently an independent director on the Board of Harel Mallac & Co Ltd, a listed company, and also a Board member of Lovebridge Ltd (a joint private / public project to assist poor income families). He is also a member of the Board of Directors of the Trust Fund for Excellence in Sports; an organisation set up by the Government of Mauritius and also a Benefactor of the Court of the University of Mauritius since May 2019. Previously, he was a director of the Mauritius Post & Co-operative Bank Ltd. He was appointed to the Board of Directors in June 2002.

  • Raymond Ah Chuen

    Mr. Raymond Ah-Chuen Non-Executive Director

    Mr. Raymond Ah-Chuen holds a Diploma in Business Administration from the University of Waterloo, Canada. He served as President of the Chinese Chamber of Commerce in 1978 and had also been a director in other companies such as New Goodwill Ltd, Crystal Textile Co. Ltd and The Mauritius Commercial Bank Limited. Mr. Raymond is the Chairman of several companies within the ABC Group of Companies.

  • Prof Donald Ah Chuen

    Professor Donald Ah-Chuen, G. O. S. K Non-Executive Director

    Professor Donald Ah-Chuen holds an M.B.A (University of Strathclyde, UK). He is a Fellow of the Institute of Chartered Accountants in England & Wales and a Fellow of the Institute of Chartered Accountants of Australia and holds an M.C.I.P.D (Chartered Institute of Personnel & Development, UK).

    Professor Donald’s long career started with his appointment as the first Chief Internal Auditor of the Central Electricity Board of Mauritius followed by his promotion three years later to the position of Secretary and Head of Administration of the same organization. His hard work, administrative skills and initiatives, especially in bringing stability in the company’s state of Industrial Relations and securing a durable long-term Agreement on Wages and Conditions of Employment with the Workers’ Union which is automatically renewable yearly unless rescinded, were greatly appreciated by the Board which then granted him a scholarship to undertake post-graduate studies in Management in the UK. Shortly after successful completion of his studies he joined the University of Mauritius to Head the Centre of Professional Studies and in 1975 he became the first Mauritian to be appointed Professor of Management and Head of the School of Administration of the University. He subsequently served as Pro-Vice Chancellor of the University before he decided to move to Australia.

    Professor Donald worked for a period of 12 years in Sydney in important professional roles in both Academia & Industry, becoming the CEO of Graham Group of Companies and finishing with distinction as Chairman of the Association of Steel Galvanizing Enterprises of Australia after which he returned to Mauritius in 1995 to contribute in the consolidation, diversification and further development of the ABC Group of Companies.

    Professor Donald is a director of the Stock Exchange of Mauritius Ltd (SEM) and was its Chairman for the year 2018. He is also a director of P.O.L.I.C.Y Limited and the Managing Director of ABC Banking Corporation Ltd, listed on the SEM and DEM respectively. He is a former Board Director of the Development Bank of Mauritius and the Bank of Mauritius, and former Chairman of the Standard Bank (Mauritius) Ltd of South Africa. His other previous responsibilities include the Presidency of the Mauritius Chamber of Commerce and Industry, the Chinese Chamber of Commerce, the Mauritian Institute of Management and the Association of Accountants of Mauritius, the Chairmanship of the Tertiary Education Commission of Mauritius, and that of the Mauritius Broadcasting Corporation

    Professor Donald was called by the Authorities to serve as a member of the Commission of Inquiry on Education, the Committee of Inquiry on the Amcol Project of Domaine Les Pailles, and as Chairman of the Committee of Inquiry on the Industrial Disputes in the Public Hospitals Service.

    Prior to his appointment as Managing Director of ABC Banking Corporation Ltd in January 2012, Professor Donald was the founding Chairman of the bank which was originally set up by him as the ABC Finance & Leasing Company before its subsequent establishment 13 years later as a fully-fledged commercial bank.

    Finally, in 2009 he was conferred by Government the distinction of G.O.S.K (Grand Officer of the Order of the Star and Key of the Indian Ocean) in recognition of his valuable contributions to Commerce and Industry, Banking & Financial Services, and Tertiary Education.

  • Marc Ah Chuen

    Mr. Andre Marc Ah-Chuen Non-Executive Director

    Mr. Marc Ah-Chuen is the Managing Director of CHUE WING & COMPANY LIMITED which specializes in the food imports, production and distribution under the ABC Foods Cluster. He has long standing experience in the Fast-moving consumer goods (FMCG) sector.

  • David Brian Ah-Chuen

    Mr. David Brian Ah-Chuen Non-Executive Director

    Mr. Brian Ah-Chuen holds a BBA Honours from Schulich School of Business, York University, Toronto, Canada.

    Currently the Strategic Business Executive Director of ABC Banking Corporation Ltd, a listed company, he has in this capacity overseen major projects including the opening of the ABC Banking Representative Office in Hong Kong, the setting up of the Private Banking department and the opening of the ABC Private Banking Lounge.

    He previously held various managerial positions within other companies of ABC Group of Companies. As Executive Director of ABC AUTOTECH LTD (ABC Automobile Cluster), he successfully introduced the Alfa Romeo and Fiat brands in Mauritius. Moreover, in a quest for expansion and modernisation, the relocation of CHUE WING & COMPANY LIMITED (ABC Foods) from Port Louis to Trianon happened during his tenure as Executive Director. He was also the Executive Director of Marina Resort, a 4-star hotel previously owned by the ABC Group of Companies.

    Mr. Brian was a past President of the Chinese Chamber of Commerce and Board Member of the Mauritius Chamber of Commerce & Industry (MCCI). He is currently Alternate Director of the Mauritius Union Group (which is listed on the SEM) and also Board Member of the Risk Management Association as well as Business Mauritius’ Africa Strategy Committee. Mr. Brian is a Fellow member of the Mauritius Institute of Directors (MIoD).

  • Valerie Ah-Chuen Juban

    Mrs. Valerie Ah-Chuen Juban Non-Executive Director (since 21 December 2021)

    Mrs. Valerie Ah-Chuen currently holds the position of Strategic Manager at SPEEDFREIGHT LTD, one of the leading companies of the Shipping Cluster of ABC Group of Companies that is specialised in Freight Forwarding and Warehousing of goods. She holds a BBA (Bachelor of Business Administration) from the European University of Toulouse, France. She previously occupied the posts of Business Development Manager at SPEEDFREIGHT LTD, Marketing Executive of the Life Assurance Department of GOOD HARVEST LIMITED (an accredited Agent of the Mauritius Union General Insurance) and Business Development Manager at ABC Capital Ltd.

  • Valerie Ah-Chuen Juban

    Mr. Yognandan Sharma (Vipin) Mahabirsing Independent Director (since 21 December 2021)

    Yognandan Sharma (Vipin) Mahabirsingh holds a B.Tech (First Class, Hons.) degree in Electrical and Electronic Engineering from the University of Mauritius (Gold Medalist), an M.Phil in Microelectronic Engineering and Semiconductor Physics from the University of Cambridge and an MBA (with distinction) from Edinburgh Business School, Heriot Watt University. He is the Managing Director of the Central Depository & Settlement Co. Ltd and a Fellow of the Mauritius Institute of Director.

  • Valerie Ah-Chuen Juban

    Mr. Voon Yue Choon (Henri) Wan Min KeeIndependent Director

    Mr. Voon Yue Choon Wan Min Kee also known as Henri Wan is a Fellow member of the Institute of Chartered Accountants in England and Wales and reckons over 35 years of professional experience in practice and industry both in the UK and Mauritius. His experience is wide ranging and includes accountancy, taxation, auditing, training, consultancy, quality management system (ISO 9001:2008), risk management, legal and compliance matters, human resource management, business development and administration, finance management and mergers and acquisitions. During his career, he had worked with sole traders through to multi-national companies operating in various sectors of the economy. He also holds directorship in ABC AUTOTECH LTD and Expert Leasing Ltd of the ABC Group of Companies.

  • Valerie Ah-Chuen Juban

    Mr. Tchang Fa (Cyril) Wong Sun ThionIndependent Director (since 21 December 2021)

    Cyril Tchang Fa Wong Sun Thiong holds a First Class Honours degree in Physics from the University of Manchester and qualified as a Chartered Accountant with KPMG in the UK. He has extensive experience in executive management in multinational companies including Exxon, BAT and Barclays. He was a senior executive with Barclays Bank Mauritius Ltd for more than ten years. He also has an extensive experience in board leadership roles as a non-executive director in number of listed and non-listed companies for more than ten years. He is currently the Chair of the Audit Committee of several multinational companies including Absa Bank (Mauritius) Ltd, Sanlam Africa Core Real Estate Ltd and the Private Infrastructure Development Group.

  • Hai Ping Robert Chung Tung

    Mr. Hai Ping Chung Tung Independent Director (until 21 December 2021)

    Mr. Robert Hai Ping Chung Tung had pursued professional accountancy studies in the UK and has a vast experience in the fields of accounting, finance, general management, manufacturing and distribution. He worked with the British American Tobacco (Mauritius) PLC for 33 years and was seconded on duty to the BAT Group Head Office in the UK, thereby promoted as Finance Manager & Deputy General Manager until his early retirement. He subsequently joined the ABC Automobile Cluster as General Manager and thereafter was appointed ABC Group of Companies’ Director & Consultant which function he assumes until presently. He was previously the President of the Chinese Chamber of Commerce and a Council Member of the Mauritius Chamber of Commerce & Industry.

  • Ah-Lan Lam

    Mr. Ah-Lan Lam Yan Foon Non-Executive Director (until 21 December 2021)

    Mr. Ah-Lan Lam Yan Foon is a Fellow member of the Association of Chartered Certified Accountants. He worked for 10 years in an international firm of Chartered Accountants where he acquired experience in various sectors of the economy. Over 24 years, he worked for a leading Freight Forwarding and Shipping Organisation within Rogers Group where he held the position of Finance & Administration Director and subsequently acted as Managing Director for 6 years up to his retirement. During the period 2000-2016, he provided consultancy services in the various fields of Finance and Management.

    Mr. Ah-Lan is the founder member of ACCA (Mauritius Branch) and was its President in 1988. He was awarded the Certificate of Recognition for Dedication and Commitment to the service of ACCA in 2004.

    Mr. Ah-Lan was the first elected President of The Mauritius Red Cross Society (2007-2010) at national level. He is a member of the Chinese Chamber of Commerce and is currently the Vice President of the Mauritius Economic Society (founded in 1962). He is also the Chairman of ABC Group Pension Fund.

    Mr. Ah-Lan holds directorship in the following companies:
    ABC AUTOTECH LTD, CHUE WING & COMPANY LIMITED, Expert Leasing Ltd, ORIENTAL FOODS LIMITED, SPEEDFREIGHT LTD and P.O.L.I.C.Y Limited (a company listed on the Official Market of the Stock Exchange of Mauritius).

  • Kee Koun

    Mr. Kee Koun Tin Kiong Fong Independent Director (until 21 December 2021)

    Mr. Kee Koun Tin Kiong Fong is the Managing Director of a family group of companies. Mr. Kee Koun was appointed as independent director of the Company on 25 November 2014.