Luxe Holdings Limited notifies that its shareholders that Luxe has appointed Ms. Angella Makowe ("Angella") and Ms. Mariska Mckenzie ("Mariska") as independent non-executive directors with effect from 24 February 2022.
Angella, who is a CA(SA), is an Audit and Risk technical expert and consultant specialising in External, Internal and IT Audit standards and Risk advisory-related assignments. She is a former Associate Director at PKF where she was in charge of IT Audit and Risk Management. Mariska, who is a CA(SA)RA, is currently completing her PhD (Auditing) through the University of Johannesburg. Mariska is a senior lecturer at the University of Johannesburg as well as a pre-issuance reviewer for the Auditor-General of South Africa. Further to the aforementioned changes to the Board, the Audit and Risk Committee will comprise the following members: Suzanne Meyer (Chairperson), Angella Makowe, Mariska Mckenzie, and Ahmed Amod.