| Mr H. Rajudin
| He is a Chartered Marketer and a Fellow of the Chartered Institute of Marketing, UK (FCIM). He holds a Postgraduate Diploma in Marketing, from the Chartered Institute of Marketing (CIM) UK and a Postgraduate Diploma in Business & Financial Administration awarded by the Institute of Chartered Accountants of Sri Lanka in association with the Cranfield University School of Management, UK, Fellow of the Institute of Commercial Management, UK and Fellow Member, Sri Lanka Institute of Marketing. He is a senior faculty member of the Faculty of Graduate Studies of the University of Colombo and a Senior Lecturer of the Business School of the Institute of Chartered Accountants of Sri Lanka |
| Mr B. Ponnambalam
| He is the Chairman and a Non-Executive Director in Arpico Finance Company PLC. He was a Non- Executive Director of Alliance Finance Co. PLC from 1994 to end of 2011. He is also the Chairman & the Joint Managing Director of Cars-R-US and is a Director of Macbertan (Pvt) Ltd. He is a Director of Mc Larens Lubricants Ltd. and other Directorates. He has many years of experience in the motor industry and corporate management |
| Mr S.K. Madanayake
| Board Member of ACL Plastics PLC |
| Mr S.K. Madanayake
| Mr. Suren Madanayake had his education at Royal College, Colombo and qualified as a Mechanical Engineer from the University of Texas at Austin, USA. He was appointed to the Board of ACL Plastics PLC., in 1991 and appointed as Managing Director in September 1994. |
| Mr S A B. Rajapakse
| Mr. rajapaksa is a Fellow member of the institute of Chartered Accountants of Sri Lanka, The Chartered institute of Management Accountants of UK, and a Member of the Chartered institute of Marketing of UK. He also holds an MBA from the University of Sri Jayewardenepura |
| Mr G L H Premaratne
| was appointed to the Board in March 2008 after 40 years of banking experience with Commercial Bank. Mr. Premaratne is specialized in Corporate Banking, and is an Associate of the Chartered institute of Bankers of London. He served as the Managing Director of Sampath Bank from 2009 to December 2011. He held the position of Chairman of Sri Lanka Banks’ Association. He also serves on the Board of Asiri Hospital Holdings PLC and Central Hospital Limited. |
| Mr K.M.P. Karunaratna
| Appointed to the Board of Asiri Hospital Holdings PLC and Asiri Surgical Hospital PLC in 2006. He previously also held the post of Medical Director of Asiri Hospital Holdings PLC. A Specialist in Sports/Orthopaedic Medicine, with over 25 years professional experience is responsible for the overall medical policy of the Group. He also serves on the Boards of Central Hospital Limited, Asiri Central Hospitals PLC , Asiri Hospital Matara (Pvt) Ltd, Asiri Diagnostic Services (Pvt) Ltd. and Asiri Hospital Kandy (Pvt) Ltd. |
| Mr S. Selliah
| Mr. Sivakumar Selliah is the Deputy Chairman of Asiri Hospital Holdings PLC. Dr. Selliah holds a MBBS degree and a Master’s Degree (M.Phil). He has over 21 years of experience in various fields. He is currently the Deputy Chairman of Asiri Surgical Hospital PLC and Central Hospital Limited. He is also the Deputy Chairman of Lanka Floor Tiles PLC. Dr.Selliah is a Director of Softlogic Holdings PLC, Lanka walltiles PLC, expolanka Holdings PLC, Lanka Ceramic PLC, Horana Plantation PLC, Swisstek (Ceylon) PLC, Swisstek Aluminium Pvt Ltd, and Unidil Packaging Ltd. Dr.Selliah is the Chairman of Cleanco Lanka Pvt Ltd. |
| Mr M. Radhakrishnan
| Board Member of Alufab PLC |
| Ms R.N. Ponnambalam
| She has held several senior management positions in large private sector entities. She has served as a Director of McLarens Holdings Ltd. and currently serves as the CEO/Managing Director of Macbertan (Pvt) Ltd. and as a Non- Executive Director of Hotel Services (Ceylon) PLC & Amaya Leisure PLC. She has served in key roles in negotiating and securing international and local businesses and its development locally |
| Mr A.R. Samarasinghe
| A retired Army Officer, having served for 20 years, he has had the opportunity of commanding two Reinforcement Battalions in the Infantry role and two Signals Regiments in its classic role of the Signals Corps and functions as an Enterprise Security Strategist. He holds a Bachelor’s degree in Information Technology from University of Colombo and an MSc in Computer Science (security) from University of Moratuwa. |
| Mr D.L.S.R. Perera
| He has served on our Board for 31 years, and has wide experience in the field of finance and corporate management. A successful businessman, he manages family-owned businesses and is on the Boards of several companies. He is a Fellow Member of the Institute of Chartered Accountants. |
| Mr R.K.E.P de Silva
| A Fellow Member of the Institute of Credit Management, Sri Lanka, Mr. Romani de Silva holds Directorates in many companies. He counts over 27 years of experience in the finance industry. He is the pioneer of Collaboration Financing, a unique financing concept designed to provide finance for entrepreneurs to expand their businesses. The creation of this concept resulted in Alliance Finance becoming the first and only finance company in Sri Lanka to be awarded the ISO 9001Certification for designing business-specific financial solutions. He was also awarded two Bronze Awards for this innovation at Provincial and National levels at the Sri Lanka Entrepreneur of the year 2001 contest. He is a Life Member of the Sri Lanka Institute of Directors and a Member of the Chamber of Young Lankan Entrepreneurs |
| Mr S. Karunanayake
| He joined the Board on 26th January 2012 as an Independent Non-Executive Director and is also the Chairman of the Audit Committee. Mr. Karunanayake is a Fellow Member of the Institute of Charted Accountants (FCA),Chartered Institute of Management Accountants (FCMA) and also holds a MBA from the Postgraduate Institute of Management at the University of Sri Jayawardenapura. He counts over 30 years of experience in a leading multinational company. Mr. Karunanayake also serves as a Non-Executive Director on the Boards of Ceylon Grain Elevators PLC, Orient Garments PLC and Three Acre Farms PLC. He also functions as the Chairman of the Audit Committee in the said listed companies. |
| Mr N.J.D.S. Deva Aditya
| Mr. Niranjan Deva Aditya, an aeronautical engineer, scientist and economist, is a Conservative Member of the European Parliament elected from the SE England. He is the Vice President of the Development Committee; ECR Co-ordinator and Conservative Spokesman for Overseas’ Development and Co-operation. He was the Co Leader of the Parliamentary Delegation to the UN World Summit and General Assembly 2006, Chairman Working Group A of Development Committee overseeing Asia, Central Asia and Far East; |
| Mr C.H. Gomez
| Mr. Charles Gomez is a former Investment Banker with over 30 years of experience in the finance industry. He has worked for several major financial institutions, and brings to the Company a wealth of experience with regard to international financial markets. Mr. Gomez is a partner of a financial services company based in Gibraltar and serves on Boards of foreign investment companies. Mr. Gomez was appointed to the Board of Aitken Spence Hotel Holdings PLC, on 1st July 2010. |
| Mr G.P.J. Goonewardena
| Mr. Gemunu Goonewardene is a Director of the Board of Aitken Spence Hotel Holdings PLC and the Vice President responsible for Resource Planning & Development, Food & Beverage Services and facilities. He is also a Director of Aitken Spence Resources (Pvt) Ltd., which is responsible for overseas recruitments. |
| Mr C.M.S Jayawickrama
| Mr. Susith Jayawickrama, a fellow member of the Chartered Institute of Management Accountants UK, is the Deputy Managing Director of Aitken Spence Hotel Managements (Pvt) Ltd., the company managing all the Group Hotels in Sri Lanka and overseas. He serves on the Boards of all the hotel companies in the Group. |
| Mr S.M. Hapugoda
| Mr. S. Malin Hapugoda heads the Hotel Sector of the Group. He is a professional hotelier counting many years of managerial experience at senior level within several hotel companies and is an Honorary Member (Past President) of the Tourist Hotels’ Association of Sri Lanka |
| Mr R.E.V. Casie Chetty
| Mr. Ranjan Casie Chetty is the Company Secretary of Aitken Spence PLC, and a Director of Aitken Spence Group Ltd., Aitken Spence Hotel Holdings PLC, and various other companies in the Aitken Spence Group. |
