| Mr A.Y. Tyebkhan
| Mr.Ai Tyebkhan is an international lawyer and legal consultant. He was legal counsel at Emirates National Oil Company in Dubai ans was a Solicitor and worked in the London and Brussels offices of leading International law firm Lovell. Mr. Tyebkhan is qualified as a Solicitor in England & Wales and also a MA in Philosophy, Politics and Economics from the University of Oxford. Mr.Tyebkhan’s legal experience includes advising clients in the areas of corporate, commercial, banking and finance and EU law. |
| Mr A. Shabbir
| Dr. Ali Asger Shabbir holds a PhD from Tokyo, Japan and a Degree from King’s College London, UK. Dr Shabbir was appointed a Director of Ceylon & Foreign Trades PLC in 2006 and presently runs several other companies. He specializes in the IT industry. |
| Mr I. Shabbir
| Mr Idris Shabir has been a Director of the Company since 1999. He has a Master’s Degree in Information Systems and Management from Aberdeen University, U.K. He is also a Director of several other export companies and presently engaged in the tea export trade. |
| Mr T.A. Gulamhusein
| Mr.T.A.Gulamhusein is a Director of Ceylon & Foreign Trades PLC since 1987. He has vast experience in the export trade and handles exports of spices as Managing Director of Spice of Life (Pvt) Ltd. |
| Mr S.A. Gulamhusein
| Dr S A Gulamhusein is a widely experienced businessman and has been in business since 1973. He heads his family firm, which deals in Tea exports, Spices, Coconut products and IT related products, Manufacturing and exporting Garments, Import & distribution of Hardware etc. Dr Gulamhusein is a shareholder/Director of several companies and the Chairman of the Business Chamber of Commerce |
| Mr C.P.R. Perera
| Board Member of The Colombo Fort Land & Building Company PLC |
| Mr A.K. Gunawardhana
| Board Member of The Colombo Fort Land & Building Company PLC |
| Mr A M De S Jayarathne
| Board Member of The Colombo Fort Land & Building Company PLC |
| Mr N.H.B.S. Perera
| Board Member of The Colombo Fort Land & Building Company PLC |
| Mr A.C. Gunasinghe
| Board Member of The Colombo Fort Land & Building Company PLC |
| Mr S.D.R. Arudpragasam
| Board Member of The Colombo Fort Land & Building Company PLC |
| Mr F. Mohideen
| Faiz Mohideen was appointed to the Board on 01st January 2012. He was the former Deputy Secretary to the Treasury and Director General, External Resources Department, Ministry of Finance and Planning. He served on the Boards of the Bank of Ceylon and Securities and Exchange Commission of Sri Lanka. He currently serves on the Boards of Carsons Cumberbatch PLC, Dipped Products PLC and Kelani Vally Plantations PLC. He holds an M.Sc. in Econometrics from the London School of Economics and a B.Sc. in Mathematics from the University of London. |
| Mr J.D. Bandaranayake
| Jayampathi Bandaranayake, a Graduate in Law, a Fellow of the Institute of Personnel Management, Sri Lanka (FIPM) and of the Institute of Chartered Secretaries of Sri Lanka and a Fellow of the Institute of Certified Chartered Professional Managers (CPM) was appointed as Chairman of Central Finance Company PLC on 01st January 2012. He serves on the Board of Finlays Colombo PLC and is the immediate past Chairman of Ceylon Tobacco Company PLC. He has served as a Chairman of the Ceylon Chamber of Commerce and the Employers’ Federation of Ceylon and also functioned as the Chairman/Director General of the Board of Investment (BOI) of Sri Lanka. |
| Mr S. Wickramasinghe
| Board Member of Central Finance Company PLC |
| Mr D.P. De Silva
| Prasanna de Silva was appointed to the Board on 01st July 2011 and functions as Director Credit of the Company. He served as the Chairman of the Leasing Association of Sri Lanka from 2007 – 2009. At present, he is an Advisor to the Association. He also serves as a Member of the Telecommunication Regulatory Commission of Sri Lanka and a Director of Nations Trust Bank PLC. Mr. de Silva is an Associate Member of the Chartered Institute of Management Accountants (UK) and has also completed all examinations of the Chartered Financial Analyst (CFA) program. |
| Mr A.N. Fernando
| Nirmal Fernando was appointed to the Board on 03rd January 2013. He was the Senior Partner of KPMG Sri Lanka from 2008 to 2012 and served as a Council Member of the Employers’ Federation of Ceylon. He currently serves on the Board of Watawala Plantations PLC. Nirmal Fernando holds an MBA from IMD Business School, Switzerland and is a Fellow of the Institute of Chartered Accountants of Sri Lanka. |
| Mr A.K. Gunaratne
| Arjuna Gunaratne, Director (Group Coordination) of the Company, has been a Member of the Board since 20th February 2002. He oversees the functions of Strategic Planning and Risk Management of the Company. He is a Fellow of the Institute of Chartered Accountants of Sri Lanka and the Chartered Institute of Management Accountants of UK. He is also a Chartered Global Management Accountant. He was appointed as the Chairman of Nations Trust Bank PLC on 01st November 2012 and also serves on the Board of Central Industries PLC. |
| Mr R.E. Rabukwelle
| Ravi Rambukwelle is the Director (Marketing and Operations) of Central Finance Company PLC and has been a Member of the Board since 20th February 2002. He possesses over 34 years of Management experience, both locally and internationally. He holds a Bachelor’s Degree in Economics and Political Science from the University of Peradeniya, a Diploma in Marketing from the Chartered Institute of Marketing UK and a Diploma in Commerce from the Institute of Commerce UK. He serves as a Director in several Group Companies including Tea Smallholder Factories PLC and Central Industries PLC. |
| Mr G.S.N. Peiris
| Shamil Peiris is the Director (Finance) of Central Finance Company PLC and has been a Member of the Board since 01st April 1983. He serves on the Boards of many Companies within and outside the Group. He possesses over 35 years of Post-qualification experience. He is a Fellow of the Institute of Chartered Accountants of Sri Lanka, Institute of Credit Management & Society of Certified Management Accountants – Sri Lanka, Chartered Institute of Management Accountants, British Institute of Management and Association of Corporate Treasurers – UK. He is also a Chartered Global Management Accountant |
| Mr E.H. Wijenaike
| Eranjith Wijenaike is the Managing Director of Central Finance Company PLC and has been a Member of the Board since 01st April 1983. He is a Director of several companies within and outside the Group including Tea Smallholder Factories PLC, Trans Asia Hotels PLC, Equity One PLC and Central Industries PLC. He served as a founder Director of Nations Trust Bank PLC for a period of 12 years and retired in December 2011. He has over 30 years of Management experience and holds a Bachelor’s Degree in Commerce and a Postgraduate Diploma in Finance and Management. He is a Member of the Chartered Institute of Management (UK). |
