CORPORATE GOVERNANCE
HV Holdings Ltd has set up various commitees to abide to standards of corporate governance,
regulated by a board of directors consisting of executive, non-executive and independent directors.
Board of Directors
Roupesh Hematlal
Chairman
Amit Shah
Executive Director
Amit Kooyela
Executive Director
Oumila Sibartie
Independent Non-Executive Director
Marc-Antoine Tschopp
Independent Non-Executive Director
Yannick Fok
Non-Executive Director
Ziyaad Moos
Company Secretary
Key Executives
Roupesh Hematlal
CEO of HV Holdings Ltd
Amit Shah
CEO of HV Retail and Distribution Ltd
Lindsay Pursun
General Manager of HV International Trade Limited
Ziyaad Moos
General Manager of HV Property Management Ltd