| Name of the Company : |
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Secretaries : |
| Richard Pieris and Company PLC |
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Richard Pieris Group Services (Private) LimitedNo. 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. The Company registration number is PQ 138. |
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Ernst & Young Chartered AccountantsNo. 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 in the Colombo Stock Exchange of Sri Lanka. |
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Paul Ratnayeke AssociatesInternational Legal Consultants,Solicitors and Attorney-at-Law, No. 59, Gregory’s Road,Colombo 7,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 PLC |
| Mr. Pravir D. Samarasinghe |
|
Deutsche Bank A G |
| - Chief Operating Officer/Director |
|
DFCC Bank PLC |
| Mr. Lalit N. de S. Wijeyeratne |
|
Hatton National Bank PLC |
| - Finance Director (Resigned w. e. f. 30.06.2008) |
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Hongkong & Shanghai Banking Corporation PLC |
| Mr. J. H. Paul Ratnayeke |
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National Development Bank PLC |
| - Director |
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People’s Bank |
| Prof. Lakshman R. Watawala |
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Sampath Bank PLC |
| - Director |
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Seylan Bank PLC |
| Dr. Susantha D. Pathirana |
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Standard Chartered Bank |
| - Director |
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Indian Bank |
| Mr. M. M. Udeshi |
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PABC Bank PLC |
| - Director |
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Nations Trust Bank PLC |
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| Head/ Registered Office : |
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Executive Management Committee : |
310, High Level Road, Nawinna, Maharagama,
Sri Lanka. |
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Mr. Pravir Samarasinghe ( Chairman) |
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Mr. Sunil Liyanage |
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Mr. Pushpika Janadeera |
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Mr Ravi Kumararatne |
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Mr. Sunil Jayakoddy |
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Mr. Sunil Poholiyadde |
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Mr.. Abeynanda Dias |
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Mr. Justin Kumar |
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Coralie Pietersz |
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Mr. Niranjan Vithanage |
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Mr. V.K Jayawardana |
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Mr.Muditha Welihinda |
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Mr.Lalith Jayasuriya |
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Mr.Andre J.dalby |
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