TIDMZCC
RNS Number : 8090V
ZCCM Invs.Hldgs PLC
15 December 2021
SENS ANNOUNCEMENT
(the "Notice" or "Announcement")
ISSUER
ZCCM INVESTMENTS HOLDINGS PLC ("ZCCM-IH")
[Incorporated in the Republic of Zambia]
Company registration number: 771
Share Code: ZCCM-IH
ISIN: ZM0000000037
Authorised by: Chabby Chabala - Company Secretary
SPONSOR
Stockbrokers Zambia Limited
[Founder Member of the Lusaka Securities Exchange]
[Regulated and licensed by the Securities and Exchange
Commission of Zambia]
Contact Person: Natasha Nelson
Contact Number: +260-211-232456
Website: www.sbz.com.zm
APPROVAL
The captioned Notice or Announcement has been approved by:
i. the Lusaka Securities Exchange ("LuSE")
ii. the Securities and Exchange Commission ("SEC")
iii. Stockbrokers Zambia Limited ("SBZ")
RISK WARNING
The Notice or Announcement contained herein contains information
that may be of a price sensitive nature.
Investors are advised to seek the advice of their investment
advisor, stockbroker, or any professional duly licensed by the
Securities and Exchange Commission of Zambia to provide securities
advice.
ISSUED: December 15, 2021
ZCCM INVESTMENTS HOLDINGS PLC
[Incorporated in the Republic of Zambia]
Company registration number: 771
Share Code: ZCCM-IH
ISIN: ZM0000000037
["ZCCM-IH" or "the Company"]
CHANGE IN DIRECTORATE
Pursuant to section 3.59 of the LuSE Listing Requirements, the
Board of Directors of ZCCM Investments Holdings Plc (the "Board")
wishes to announce the retirement of Mr Michael Chibonga as a
Director with effect from 13 December 2021.
The Board also wishes to announce the appointment of the
following as Directors effective 14 December 2021.
1. Ms Dolika E S Banda - Chairperson of the Board.
Ms. Dolika E S Banda has extensive and deep experience in
development finance, and is an Independent Consultant focused on
accelerating impact-driven transformational economic development in
emerging markets, with a particular focus on sub-Saharan Africa
integration.
Equipped with natural leadership talent and proven decisive
business acumen, Ms Banda is a globally exposed and versatile
C-suite executive, bringing over 30 years of emerging markets
development finance experience with a global purview. She has had
oversight for portfolios of several billion US-dollars across the
globe, managed by diverse multi-cultural teams in multiple
geographic locations.
With an over 36-year career, Ms Banda has held senior positions
with Citibank Zambia, Barclays Bank Zambia, the World Bank Group's
International Finance Corporation (IFC), the UK government's
development finance institution (CDC Group Plc) and the African
Union's African Risk Capacity Insurance Company (ARC Ltd). With a
focus on banking and finance, her international experience combines
operational investments as well as policy advice. She has worked
across the globe, including Africa, Latin America and the
Caribbean, Europe, Central Asia and the United States of
America.
Ms Banda has served in various capacities including being the
CEO of the African Risk Capacity Insurance Company (ARC Ltd), and
worked for the IFC for 16 years from 1996 to 2012, mainly based in
Washington DC. Her current board directorship roles include; CARE
International USA, CDC Group Plc and Harith General Partners in
South Africa.
Ms Banda's board skills include Business alliances, Financial
leadership, Financial management, Organizational leadership, Policy
optimization, Relationship management, Shareholder accountability
and Strategic planning.
2. Mr Gregory C Kabwe
Mr Gregory Chomba Kabwe serves as Director - Investment and Debt
Management (IDM) under the Ministry of Finance and National
Planning. Under this position he is responsible for managing public
debt and Government investments to ensure debt sustainability,
returns on investment and meet the financing requirements.
Mr Kabwe holds a Master of Science in Professional Accountancy
and a Bachelor of Laws Degree. He is also a Fellow of both the
Zambia Institute of Chartered Accountants and the Association of
Chartered Certified Accountants. In his earlier studies, Mr Kabwe
obtained a National Accounting Technician Certificate and a Science
Laboratory Technician Advanced Certificate.
Mr Kabwe has served at senior management level in various
positions in Government. Prior to his appointment as Director -IDM,
he held positions of Director - Policy Research and Standards and
Chief Accountant - Policy Research and Standards.
Mr Kabwe has also previously served in various capacities in
Government including positions of Principal Accountant - Payroll
Monitoring Unit, Principal Accountant - Provincial Accounting
Control Unit, Senior Accountant, Regional Accountant and Assistant
Accountant.
Mr Kabwe's experience on Boards include serving as Non-Executive
Director on Development Bank of Zambia and the Board of Zambia
National Building Society. He has also sat on various Boards and
Technical Committees of parastatal bodies
3. Mr Moses S Nyirenda
Mr Moses Smart Nyirenda is the Director - Human Resource and
Administration at the Ministry of Mines and Minerals Development
(MoMMD). He holds a Master of Sciences-Human Resource (HR)
Management, a Bachelor of Sciences - Human Resource Management and
a Diploma in Personnel Management. He is a member of the Zambia
Institute of Human Resource Management. Mr Nyirenda has 33 years of
civil service experience specialising in public administration.
Mr Nyirenda has vast experience at senior management level.
Prior to his appointment at Director level, he held positions of
Assistant Director - HR and Administration and Administrative
Officer, amongst others.
Mr Nyirenda has served in various capacities in other Ministries
either on secondment or attachment on special duties which included
the secondment to Medical Stores Ltd as a Government Liaison
Officer to oversee the restructuring of medical stores to a
management contract company from a government run parastatal.
During his career, Mr Nyirenda has sat on various Ministerial
Committees and Committees of parastatal companies such as ZAMTEL
and Zambia Railways Ltd.
4. Bishop John H Mambo
Bishop John H Mambo is a multi-lingual, dynamic leader within
Zambia and beyond. He holds a Masters in Business Administration
from Langwith College, University of York in England. His career
includes pastoral, community and public service with corporate
experience. He has more than twenty-five years devoted to spreading
the word of God whilst being deeply involved in caring for
vulnerable and orphaned children in the rural communities. He was
also the regional overseer for the Church of God for a number of
years, his last position being Suprintendent in charge of East,
Central and Southern Africa.
Bishop Mambo has served in various capacities which include
amongst others, Board Chairman for the Programme against
Malnutrition, General Manager for Chekos Group (Zambia) and as
Assistant Air Traffic controller for the Department of Civil
Aviation. He has also served in various public appointments which
include the Chairman of Foresight Investments in 2019, the Board of
Mulele Mwana Old People's village as well as Chairperson for Civic
Society for Constitutional Agenda (CISCA) in 2017, amongst
others.
He has also held various public service appointments which
include Commissioner on the Mun'gomba Constitutional Review
Commission (2002-2005), Board member on the Zambia Privatization
Agency (ZPA), member of the board of the National Aids Council and
served in the Churches Health Association of Zambia(CHAZ) as a
member amongst others. He has further served on peace and mediation
missions to several countries which include Congo DRC, Angola,
Mozambique and South Africa.
Bishop Mambo has received several honors and awards in his
distinguished service.
The Board looks forward to the contribution of the newly
appointed directors to the Company and expects that their
participation will add value and bring dynamism to ZCCM-IH.
The Board would also like to thank Mr Chibonga for his
contribution to ZCCM-IH during the time he served as Non-Executive
Director and wishes him well in his future endeavours.
By Order of the Board
Mr. Chabby Chabala
Company Secretary
ZCCM Investments Holdings Plc
Issued in Lusaka, Zambia on Wednesday, 15 December 2021
T | +260-211-232456
E | advisory@sbz.com.zm
W | www. sbz.com.zm
Stockbrokers Zambia Limited (SBZ) is a member
of the Lusaka Securities
Exchange and is regulated by the Securities
and Exchange Commission of Zambia
===============================================
First Issued on 15 December 2021
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