| 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 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 in the Colombo Stock Exchange of Sri Lanka. |
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Paul Ratnayeke Associates
International Legal Consultants,
Solicitors and Attorney-at-Law.
No. 59, Gregory’s Road,Colombo 7, Sri Lanka. |
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Nithya Partners
No : 97A, Galle Road, Colombo 03, Sri Lanka. |
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| Board of Directors : |
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Bankers : |
| Dr. Sena Yaddehige |
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Bank of Ceylon |
| - Chairman/ Managing Director/CEO |
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Commercial Bank of Ceylon PLC |
| Prof. Lakshman R. Watawala |
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Deutsche Bank A G |
| - Director |
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DFCC Bank PLC |
| Mr. J. H. Paul Ratnayeke |
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Hatton National Bank PLC |
| - Director |
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Hongkong & Shanghai Banking Corporation PLC |
| Dr. Susantha D. Pathirana |
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National Development Bank PLC |
| - Director |
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People’s Bank |
| Mr. W.J. Viville. P. Perera |
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Sampath Bank PLC |
| - Director |
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Seylan Bank PLC |
| Mr. Sunil Liyanage |
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Standard Chartered Bank |
| - Director |
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Indian Bank |
| Dr. Anura Ekanayake |
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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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Coordinating Management Committee : |
310, High Level Road, Nawinna, Maharagama,
Sri Lanka. |
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Mr. Ravi Liyanage |
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Mr. Wasantha Abeysirigunawardena |
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Mr. Jagath Dissanayake |
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Mr. Thushara Hettithanthrige |
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Mr. Januka Jayanga |
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Mr. Sunil Liyanage |
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Mr. Jayantha Perera |
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Mr. Viville Perera |
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Mr. Fabio Piccolo |
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Mr. Sunil Poholiyadde |
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Mr. Pradeep Samaratunge |
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Mr. Muditha Welihinda |
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