Gouvernance Hosken Consolidated Investments Limited OTC Markets

HKCIF

ZAE000003257

Conglomérats spécialisés dans les biens de consommation

Marché Fermé - OTC Markets			Varia. 5j.	Varia. 1 janv.
- ^USD	-.--%		-.--%	-

26/05	Hosken Consolidated Investments Limited publie ses résultats annuels pour l'exercice clos le 31 mars 2026	CI
26/05	Hosken Consolidated Investments Limited déclare un dividende ordinaire final pour l'exercice clos au 31 mars 2026, payable le 22 juin 2026	CI

Comité Exécutif: Hosken Consolidated Investments Limited

Dirigeant

Fonctions occupéesDepuis

John Copelyn

75 ans

Chief Executive Officer

01/01/1997

Antonio Francisco Pereira

43 ans

Director of Finance/CFO

29/05/2025

Composition du Conseil d'Administration: Hosken Consolidated Investments Limited

Administrateur

ComitésDepuis

Velaphi Elias Mphande

67 ans

Compensation Committee	01/12/2014
HR Committee	24/02/2011
Audit Committee	01/12/2014

John Copelyn

75 ans

Compensation Committee	01/01/2021
HR Committee	24/02/2011
Nominating Committee
Governance Committee
Compensation Committee Chair	01/10/2020
Governance Committee Chair	01/01/2021
Nominating Committee Chair	01/01/2021

Mohamed Ahmed

61 ans

Audit Committee Chair	11/12/2020
Compensation Committee Chair	10/05/2019
Nominating Committee Chair	10/05/2019
Governance Committee	31/08/2014
Nominating Committee	31/08/2014
Audit Committee	31/08/2014

Rachel Watson

67 ans

Audit Committee	01/06/2019
Compensation Committee Chair
Compensation Committee	01/06/2019
HR Committee	01/06/2019

Jabulani Ngcobo

75 ans

Audit Committee	10/05/2019
Compensation Committee	10/05/2019
Nominating Committee	10/05/2019

Yunis Shaik

68 ans

Compensation Committee Chair	12/09/2011
HR Committee Chair	12/09/2011
Audit Committee	14/02/2025

Theventheran Govender

55 ans

Finance Committee Chair
Audit Committee
Compensation Committee Chair	01/01/2021

Mimi Magugu

67 ans

Compensation Committee Chair	04/11/2013
Audit Committee	05/10/2023
Compensation Committee	05/10/2023

Adhika Singh

50 ans

Director/Board Member

29/05/2025

Laurelle McDonald

44 ans

Director/Board Member

19/03/2020

Antonio Francisco Pereira

43 ans

Director/Board Member

29/05/2025

Anciens Dirigeants et Administrateurs: Hosken Consolidated Investments Limited

Insider

Fonctions occupées

DepuisJusqu'au

James Nicolella

Director/Board Member	22/05/2019	29/05/2025
Director of Finance/CFO	01/08/2019	29/05/2025

Sinqumile Nqobani N. Mkhwanazi-Sigege

Director/Board Member	02/09/2019	14/04/2025
Independent Dir/Board Member	02/09/2019	14/04/2025

Mahomed Salim Ismail Gani

Director/Board Member	30/08/2016	07/09/2020
Independent Dir/Board Member	30/08/2016	07/09/2020

Cornelia September

Director/Board Member	25/03/2019	22/05/2019
Independent Dir/Board Member	25/03/2019	22/05/2019

Lynette Molefi

Director/Board Member	02/12/2006	22/05/2019
Independent Dir/Board Member	02/12/2006	22/05/2019

Ngiphiwe Mhlangu

Director/Board Member

23/03/2017

05/12/2018

Leslie W. Maasdorp

Director/Board Member	19/03/2014	31/03/2016
Independent Dir/Board Member	19/03/2014	31/03/2016

Virginia Mary Engel

Director/Board Member

01/01/2004

18/05/2015

Bronwyn Keene-Young

Chief Operating Officer

30/10/2014

Marcel Golding

Chairman	01/01/1997	28/10/2014
Founder	01/01/1997	28/10/2014

Barbara Hogan

Director/Board Member	29/08/2012	26/10/2014
Independent Dir/Board Member	29/08/2012	26/10/2014

Rakesh Garach

Director/Board Member	17/11/2009	03/02/2012
Independent Dir/Board Member	16/06/2011	03/02/2012

André van der Veen

Director/Board Member

11/06/2009

Jabulane Albert Mabuza

Director/Board Member

11/06/2009

Amon Malencane Ntuli

Director/Board Member

11/06/2009

Laurence Nestadt

Chairman

Whitney Green

Corporate Secretary

Stuart Queen

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	3

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	8
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Hosken Consolidated Investments Limited est une société holding organisée essentiellement autour de 6 pôles d'activités : - fabrication de produits de marques (25% du CA) ; - prestations de services audiovisuels (24,9%) : diffusion de chaînes TV et de stations radio, et distribution de contenus visuels par satellite ; - transport par bus (19%) ; - exploration et production de charbon (16,8%) ; - développement immobilier (1,9%) ; - autres (12,4%).

Employés

3 613

Secteur

Conglomérats spécialisés dans les biens de consommation

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