Lighthouse Capital Limited announced that Mr. Terence Warren (Independent Non-Executive Director and Chairman of the Board) and Mr. Teddy Lo Seen Chong (Non-Independent Non-Executive Director) have resigned from the Board with effect from 17 January 2019. Mr. Mark Cyril Olivier, who currently serves as an Independent Non-Executive Director, chairman of the investment committee and the nominations committee and member of the audit committee and remuneration committee, will replace Mr. Warren as Chairman of the Board. Mr. Paul Edwards has been appointed as an Independent Non-Executive Director of the company with effect from 17 January 2019. Mr. Edwards is Chairman of Equilibre Bioenergy Production Limited, and a non-executive Director of NET1 UEPS Limited. Mr. David Charles Axten has been appointed as an Independent Non-Executive Director with effect from 17 January 2019. Mr. Axten has been a director and shareholder of Frontiere Finance, a Mauritian financial services business that was acquired by the Axys Group. Mr. Axten has many years of financial service and banking experience having been in this field since the early 1990s in a number of roles at a variety of institutions.