| Mr S.M. Enderby
| Board Member of City Housing & Real Estate Co. PLC |
| Mr P.W.M.B.B Marambe
| Board Member of City Housing & Real Estate Co. PLC |
| Mr R.S. Captain
| Appointed Director in April 2012. Mr R S Captain is the Managing Director of Austin Gloves (Ceylon) Ltd, CEI Plastics Ltd, Propertex Development Ltd, Paints & General Industries Ltd, Paints & General Industries (Exports) Ltd, Polypak Secco Ltd and Ranweli Ltd. He is also a Director of Agriland Ltd, CIC Holdings PLC, Forest Creek Park Ltd, Body Bar Ltd, H. Senid Software Ltd, Horahena Investments Ltd, Palmland Ltd, Parkland Ltd, Polytex Garments Ltd and Randiya Farms Ltd. |
| Mr M.P. Jayawardena
| Board Member of City Housing & Real Estate Co. PLC |
| Mr S.H. Amarasekera
| Board Member of City Housing & Real Estate Co. PLC |
| Mr J.G.B.P. Tissera
| Board Member of City Housing & Real Estate Co. PLC |
| Mr S.T.S. De Silva
| Board Member of City Housing & Real Estate Co. PLC |
| Mr P.K. Karunanayake
| Board Member of City Housing & Real Estate Co. PLC |
| Mr W.A.Y. Vitharana
| Board Member of City Housing & Real Estate Co. PLC |
| Mr J. Ratnayake
| Board Member of City Housing & Real Estate Co. PLC |
| Mr K. Amarasekera
| Board Member of Ceylon Hotels Corporation PLC |
| Mr E.M.M. Boyagoda
| Mr. Mangala Boyagoda is a senior banker, possessing over 30 years’ experience holding key positions in the field of financial services. He is a specialist in debt markets, Financial Risk Management and in the restructure of companies. A former CEO of Standard Chartered Bank, he is at present Chairman, Wealth Lanka Management (Pvt.) Limited, Director SAFE Holdings (Pvt.) Ltd, Wealth Trust Securities (Pvt) Ltd, Asset Trust Management (Pvt.) Ltd, Cargills Agriculture and Commercial Bank, Sierra Construction Ltd, Ceylon Leather Products PLC, Maskeliya Plantations PLC and Colombo City Holdings PLC. |
| Mr G. Tissakuttiarachchi
| Apart from being a Member of Parliament for Hambantota from 1988- 1994 and State Minister of Environment & Parliamentary Affairs from 1989 – 1994, Mr Kuttiarachchi has held several posts including Chairman of Multi Purpose Co-operative Society Tissamaharamaya, Chairman State Printing Corporation, and Consultant Consumer Affairs Authority. He is a Working Director of Employees’ Trust Fund Board from 2005 and holds a Mass Communication Degree (Special) University of Kelaniya. The |
| Mr E.K.I de Zoysa
| Mr. Zoysa was co-opted to the Board of Ceylon Hotels Corporation PLc on 03Rd august 2010 is an Attorney-at-Law of the Supreme Court of Sri Lanka in active practice since 1993 in the fields of Commercial and Civil Law. He holds a Masters Degree (LL.M) in International Trade Law from the University of Wales. He was also awarded the “The Young Outstanding Persons” Award, the HSBC – JCI TOYP 2007, by the Junior Chamber International Sri Lanka for Legal Accomplishment in recognition of his contribution to the Law field. He has served as Chairman/Director of People’s Merchant Bank PLC and as a Director of the boards of People’s Bank, Export Development Board and Sanasa Development Bank. He has also served as Acting Chairman of People’s Bank and as Chairman of the Audit, Legal and Risk Management Committees of People’s Bank. He currently serves as a Chairman of Multi Finance Plc and Boards of many listed Companies and non-listed companies in IT, Power, Healthcare and leisure sector as a Non-Executive Independent director. Mr. de Zoysa is an Independent, Non-Executive Director of the Company |
| Mr Dennis J Aloysius
| Dr. Dennis Aloysius was Co-opted to the Board of Ceylon Hotel Corporation PLC on 25th July 2005. He has been Director of the Galle Face Hotel group since 1973 and counts over 46 years of experience. He was also a Director of Millers Ltd, Cargills (Ceylon) Ltd and The Autodrome Ltd for over 3 decades. He is a well respected Medical Practitioner by profession and a Fellow of the College of General Practitioners of Sri Lanka, The Sri Lanka College of Pediatricians and The Ceylon College of Physicians. He is also a past President of Sri Lanka Medical Association, Pediatric Association, College of General Practitioners and Organization of Professional Associations. |
| Mr P Priyantha Maddumage
| Mr. Maddumage who was Co-opted to the Board of Kandy Hotels Co (1938) Ltd on 06th Sept 2005 is the Group Financial Controller of the Galle Face Hotel Group of Companies and counts over 20 years of Finance Management experience. He has a Bachelor of Commerce Special Degree from the University of Sri Jayawardanapura and a Master of Business Management from Edith Cowan University in Australia. He is an Associate member of the Institute of Chartered Accountants of Sri Lanka, an Associate member of The National Institute of Accountants of Australia & Associate Member of CPA Australia, |
| Mr Sanjeev Gardiner
| Mr. Gardiner who was Co-opted to the Board of Kandy Hotels on 06th Sept 2005 and appointed as Chairman is the Group Chairman and Chief Executive Officer of the Galle Face Hotel Group and counts over 24 years of management experience in a diverse array of business. He is a Director of many public quoted and unquoted companies including Cargills (Ceylon) PLC. He holds a Bachelor of Business Degree from the Royal Melbourne Institute of Technology and a Bachelor of Business Degree (Banking & Finance) from Monash University, Australia. He is a Director and Council member of Helpage Sri Lanka and a member of many prestigious associations. |
| Mr Lakshman Samarasinghe
| Mr. Samarasinghe who was Co-opted to the Board of Kandy Hotels on 06thSept 2005 has been a Director of Galle Face Hotel Co Ltd for over 35 years and a Director of all Group Companies for over 3 decades. He was appointed as an Executive Director of the Autodrome Ltd which is a quoted Company in 1973 for 20 years and thereafter continued as a non Executive Director until 2007 when he opted to retire under the Stock Exchange rules. He was appointed the Chairman of Ceylon Hotels Corporation PLC in 2005 and has continued in this position. He has a Diploma in Commerce and counts over 44 years of Management experience. |
| Mr D. Chandrasekera
| Appointed to the Board of Chemanex PLC in August 2008. Holds a BSc. (General) Degree from the University of Ceylon, a Higher National Diploma in Chemical Engineering from College of Technology, Huddersfield, U.K. and a Postgraduate Diploma in Chemical Engineering from University College London, UK. Fellow of the Institute of Engineers, Sri Lanka and a Chartered Engineer. Obtained extensive experience in Refinery Management, Energy Management and Planning and Conservation at both National level and at Refinery level. Gained experience in negotiating Fuel Supply Agreements for Build-Operate-Own-Transfer power projects. Has gained extensive experience in Industrial Safety Management in Process Industries. Represented Sri Lanka at a number of international conferences including Asia Pacific Energy Studies Consultative Group at the East West Centre in Hawaii. Is currently a Director of Sri Lanka Sustainable Energy Authority. |
| Mr S.P.S. Ranatunga
| Joined the Board of CIC on 21st May 2002, appointed Chief Operating Officer in February 2005 and appointed Managing Director/CEO in April 2009. Holds a degree from the University of Delhi and a Masters in Business Administration, UK. Non-Executive Director of a number of unlisted companies in the CIC Group including Akzo Nobel Lanka Paints (Pvt) Limited, Perfunova International Limited, India, RahimafroozCIC Agro Limited, Bangladesh and an Independent Director of Seylan Bank PLC. He is the Deputy Vice Chairman of the Ceylon Chamber of Commerce, the President of the Sri Lanka Africa Middle East Business Council and the Vice President of the Sri Lanka-Maldivian Business Council and has led Sri Lanka Chamber of Commerce delegation to various countries. He is also the Ceylon Chamber of Commerce nominee in the Mercantile Services Provident Society. |
