The board of directors of Luxe has appointed Tony Chammas as an executive director and Chief Operating Officer of the Group, Anna Franssina Plaatjies ("Anna") as a non-executive director, and Hendry Maree ("Hendry") as an independent non-executive director, with effect from 7 February 2022. Tony has worked for over 20 years in the gold and diamond industry, and is experienced with managing cash flows, advanced stock controlling systems, budgetary control systems (in all operational departments) and building solutions for "the mine-to-finger" approach for major conglomerates in the United Arab Emirates. Anna has a PhD, PGeo and an MBA, with 24 years of experience in the diamond industry, including specific knowledge relating to diamond benefaction, having managed and developed large diamond cutting and polishing plants globally.

Hendry areas of expertise span systems-driven operations, the implementation of business intelligence systems to monitor productivity and algorithms, with a scientific-based approach to trends and markets movements in the industry. Hendry has a good understanding of global trends and region-specific needs.