TPSEAL 2010 Financial Results. - Serena Hotels

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Directors and Administration BOARD OF DIRECTORS Francis Okomo-Okello (Chairman) Mahmud Jan Mohamed (Managing Director) Abdulmalek Virani (Finance Director) Ameer Kassim-Lakha Dr. Ramadhani Dau**** Jack Jacob Kisa Ghislain de Valon* (Appointed 23 March 2011) Jean-Louis Vinciguerra* Kate Bandawe**** (Alternate to Dr. Ramadhani Dau) Kabir Hyderally*** Mahmood Pyarali Manji Kungu Gatabaki Wolfgang Bertelsmeier***** (Resigned 23 January 2011) Ashish Sharma* (Alternate to Jean-Louis Vinciguerra) (appointed 05 January 2011) BOARD AUDIT & FINANCE COMMITTEE Kungu Gatabaki (Chairman) Ameer Kassim-Lakha Jean-Louis Vinciguerra Mahmood Pyarali Manji Wolfgang Bertelsmeier (Resigned 23 January 2011) BOARD NOMINATION AND REMUNERATION COMMITTEE Jack Jacob Kisa (Chairman) Dr. Ramadhani Dau Kabir Hyderally Mahmood Pyarali Manji *French ***Pakistani ****Tanzanian*****German COMPANY SECRETARY Damaris A. Angulu (Mrs) (Resigned 05 January 2011) Dominic K. Ng’ang’a (Appointed 05 January 2011) 4 TPS EASTERN AFRICA LIMITED ANNUAL REPORT AND FINANCIAL STATEMENTS 2010
Directors and Administration (continued) PRINCIPAL OFFICERS Mark Gathuri Michael Opondo Salim Janmohamed Surinder Sandhu Charles Ogada Operations Manager, Kenya Lodges & Resorts Director of Sales and Marketing E.A. General Manager - TPS (T) and TPS (Z) Chief Engineer E.A. Financial Controller E.A. TOURISM PROMOTION SERVICES (KENYA) LIMITED [TPS (K)] Killian Lugwe General Manager - Nairobi Serena Hotel Tuva Mwahunga General Manager - Serena Beach Hotel and Spa, Mombasa Herman Mwasaghua Manager - Amboseli Serena Safari Lodge Paul Chaulo Manager - Mara Serena Safari Lodge Henrietta Mwangola (Ms) Manager - Kilaguni Serena Safari Lodge Nicholas Mburugu Manager - Serena Mountain Lodge James Odenyo Manager - Sweetwaters Tented Camp and Ol Pejeta House TOURISM PROMOTION SERVICES (TANZANIA) LIMITED [TPS (T)] Jonathan Cheres Manager - Kirawira Luxury Tented Camp Mustafa Mbinga Manager - Lake Manyara Serena Safari Lodge Felix Ogembo Manager - Serengeti Serena Safari Lodge Dismas Simba Manager - Ngorongoro Serena Safari Lodge Gerald Macharia Manager - Serena Mountain Village Hotel, Arusha Vincent Matei Manager - Mbuzi Mawe Tented Camp Charles Mbuya Manager - Mivumo River Lodge and Selous Wildlife Lodge TOURISM PROMOTION SERVICES (ZANZIBAR) LIMITED [TPS (Z)] Daniel Sambai General Manager - Zanzibar Serena Inn OTHER MANAGED PROPERTIES Mugo Maringa General Manager - Kampala Serena Hotel, Uganda Wilfred Shirima General Manager - Lake Victoria Serena Resort, Uganda Charles Muia General Manager - Kigali Serena Hotel, Rwanda Kennedy Were Manager - Lake Kivu Serena Hotel, Rwanda Karim Merali General Manager - Polana Serena Hotel, Mozambique Flamingos at Lake Elmenteita Luxury Camp (opening in July 2011) TPS EASTERN AFRICA LIMITED ANNUAL REPORT AND FINANCIAL STATEMENTS 2010 5
Page 3: Contents Directors and Administrati
Page 7 and 8: Other Corporate Information REGISTE
Page 9 and 10: (c) a mobile telephone money transf
Page 11 and 12: (b) Kutumwa moja kwa moja hadi benk
Page 13 and 14: Chairman’s Statement (continued)
Page 15 and 16: Taarifa ya Mwenyekiti Mr. Francis O
Page 17 and 18: Taarifa ya Mwenyekiti (Kuendelea) U
Page 19 and 20: The Managing Director’s Report (c
Page 21 and 22: Taarifa kutoka kwa Meneja Mkurugenz
Page 23 and 24: Taarifa kutoka kwa Meneja Mkurugenz
Page 25 and 26: Board of Directors (continued) Mr.
Page 27 and 28: aspects of the Company’s operatio
Page 29 and 30: Corporate Governance Statement (con
Page 31 and 32: Corporate Social Responsibility (co
Page 33 and 34: Statement of Directors’ Responsib
Page 35 and 36: Consolidated Income Statement for t
Page 37 and 38: Consolidated Statement of Financial
Page 39 and 40: Consolidated Statement of Changes i
Page 41 and 42: Consolidated Statement of Changes i
Page 43 and 44: Company Statement of Changes in Equ
Page 45 and 46: Notes to the Financial Statements 1
Page 47 and 48: Notes to the Financial Statements (
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Notes to the Financial Statements (
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Proxy Form I/We being a member/memb
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TPSEAL 2010 Financial Results. - Serena Hotels

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