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The following is some information on the LILAN holdings LTD, a conglomerate of retail, manufacturing, and logistics companies: Position Name Additional Info Chairman of the

The following is some information on the LILAN holdings LTD, a conglomerate of retail, manufacturing, and logistics companies:

Position

Name

Additional Info

Chairman of the board

Bongani Luke

Holds 6 other directorships

Director male

Julian Coetzee

Was the CEO in 2019

Director male

Johnny Shapang

Son in law of Bongani

Director male

Lilian Grade

Received bonus based on performance as the CFO

Director male

Ashley Matanga

Former teller at a local retailer.

Lawyers

Hambelela Paulus and partners

These are the lawyers of the company.

Company secretary Auditors

Julian Paulus

Every cent matters

Has been the secretary for 5 years

Every cent matters also provides accounting services to LILAN Holdings

All of the individuals above serve on the committees which are the nomination and remuneration committees as well as the board overall.

Please comment on any concerns you may have in terms of Namcode, Companies act and Code of Professional conduct.

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