| Name of the Company : |
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Secretaries : |
| Richard Pieris & Company Limited. |
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Richard Pieris Group Services (Private) Limited.
No. 310, High Level Road, Nawinna, Maharagama, Sri Lanka. |
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| Legal Form : |
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Auditors : |
| A quoted public company with limited liability, incorporated in Sri Lanka under the Companies Ordinance No. 51 of 1938 on 11th May 1940. |
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Ernst & Young, Chartered Accountants.
No. 201, De Saram Place, Colombo 10, Sri Lanka. |
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| Stock Exchange Listing : |
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Legal Advisors : |
| The ordinary shares of the Company are listed on the Colombo Stock Exchange of Sri Lanka. |
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Paul Ratnayeke Associates,
International Legal Consultants
Solicitors and Attorneys-at-law,
No: 59, Gregory's Road, Colombo 07, Sri Lanka. |
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| Board of Directors : |
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Bankers : |
| Dr. Sena Yaddehige |
|
Bank of Ceylon |
| - Chairman/Managing Director/CEO |
|
Commercial Bank of Ceylon Ltd |
| Mr. Previr D Samarasinghe |
|
Deutsche Bank A G |
| - Chief Operating Officer |
|
Hatton National Bank Ltd |
| Mr. Lalith n de S Wijeyeratne |
|
Hongkong & Shanghai Banking Corporation Ltd |
| - Finance Director |
|
NDB Bank Ltd |
| Mr. J H Paul Ratnayeke |
|
People's Bank |
| -Director, Corporate Affairs |
|
Sampath Bank Ltd |
| Prof. Lakshman R Watawala |
|
Seylan Bank Ltd |
| Dr. Susantha D Pathirana |
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Standard Chartered Bank |
| Mr. Karl M French |
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| Mr. M M Udeshi |
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Executive Management Committee : |
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Mr. Pravir D Samarasinghe - Chairman |
| Head/ Registered Office : |
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Mr. Lalit N de S Wijeyeratne |
| No: 310, High Level Road, Nawinna, Maharagama, Sri Lanka. |
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Mr. Premalal Fernando |
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Mr. Sunil S G Liyanage |
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Mr. Mahinda Galagedera |
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Mr. Ravi Kumararatne |
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Mr. Niranjan Vithanage |
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Mr. Franklyn Mendis |
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Mr. Ananda Fernando |
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Mr. Sunil Poholiyadde |
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Mr. V. K Jayawardana |
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Mr. Chandra Wickramatunge |
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Mr. Krishantha Cooray |
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Mr. Renton de Alwis |
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Mr. Keith Perera |
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Mr. Dushantha Ranaraja |
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