| Mr C.P. Thomas
| Hold a Degree in Computer Sciences from Jodhpur University, Rajasthan. Over twenty two years experience in plantation industry. Managing Director of Kannan Devan Hills Plantations (Pvt) Ltd Managing Trustee UPASI Tea Research Foundation Member-Executives Committee United Planters' Association, Southern India |
| Mr L. Ramanayake
| MBA from Postgraduate Institute of Management, University of Sri Jayawardenapura. Fellow Member of the Institute of Certified Professional Manager. Member of the Chartered Institute of Marketing. Former Chairman of Colombo Brokers' Association Former Deputy Chairman ofTea Association of Sri Lanka Former Executive Vice President of John Keells Holdings PLC |
| Mr B.C.G. De Zylva
| Mr. Brindley de Zylva was appointed to the Board as its Managing Director and Chief Executive Officer in April 2003 and was entrusted with the task of launching the Company, which commenced commercial operations in June 2003. He has been engaged in the Non-Banking Financial Services (NBFI) Sector during the past 30 years and has served in both Licensed Finance Companies and Specialised Leasing Companies holding General Management positions prior to taking over as the Managing Director and Chief Executive Officer of the Company. He has a wide range of expertise and experience in the NBFI sector; covering Marketing & Sales, Credit & Recovery Management, and Finance. |
| Mr M.S. Mawzoon
| Twenty five years experience in various business industries Managing Director of Pyramid Lanka (Pvt) Ltd Pyramid Wilmar (Pvt) Ltd Pyramid Wilmar Oils and Fats (Pvt) Ltd Pyramid Wilmar Plantations (Pvt) Ltd The Phone Company (Pvt) Ltd The Phone International (Pvt) Ltd Director of Estate Management Services (Pvt) Ltd Shangri La Hotels Lanka (Pvt) Ltd Shangri La Investments Lanka (Pvt) Ltd Jewelsco Restaurants (Pvt) Ltd |
| Mr M.I. Furkan
| Mr. Imran is a Chartered Management Accountant by profession and also serves as a Consultant Economic Analyst. He is an Associate Member of the Chartered Institute of Management Accountants of UK as well as an Associate Member of the Institute of Certified Management Accountants of Sri Lanka. He holds a Master of Business Administration Degree from Edith Cowan University of Australia. |
| Mr L.A.J.F. Morais
| Mr. Morais has been the Chief Executive Officer / Managing Director of Trade Finance and Investments PLC since 1995. He is a Group Director of Capital Alliance. He has over 35 years experience in accounting, finance, auditing, taxation and treasury management and he is a well known professional in the finance industry.He is a finalist of Institute of Chartered Accountants of Sri Lanka. Prior to joining TFI in 1995, Mr. Morais served as a Senior Manager at Jetwing Hotels Limited. |
| Mr K. Venkataramanan
| Fellow Member of the Institue of Chartered Accountants of India. Associate member of the Institute of Cost and works Accountants of India. Over 20 years experience in the field of Finance. Vice President-Finance Tata Global Beverages Ltd Director of Watawala Tea Ceylon Ltd Estate Management Services (Pvt) Ltd |
| Mr H.R. Peries
| Mr. Peries is the Chief Executive Officer of Equity Investments Lanka Ltd, an Associate Company of Commercial Bank of Ceylon PLC. Equity Investments Lanka Ltd is one of the moving forces behind the venture capital industry in Sri Lanka. Mr Peries’s career spans over thirty years, including 18 years at Equity Investments Lanka Ltd. |
| Mr D.V. Seevaratnam
| Doctor of Science (Honoris Causa) Wayamba University -Sri Lanka. Fellow member of Australian Institute of Management & National Institute of Plantation Management. Diploma in Plantation Management |
| Mr S. Shanmuganathan
| Board Membe of Vallibel Power Erathna PLC |
| Mr L.D. Dickman
| Board Membe of Vallibel Power Erathna PLC |
| Mr H. Somasantha
| Board Membe of Vallibel Power Erathna PLC |
| Mr P.K. Sumanasekera
| Board Member of Vallibel Power Erathna PLC |
| Mr S. Mather
| Board Member of Vidullanka PLC |
| Mr S. Kassim
| Board Member of Vidullanka PLC |
| Mr S.S.V. Fernando
| Board Member of Vidullanka PLC |
| Mr C.F. Fuhrer
| Board Member of Vidullanka PLC |
| Ms B.R.I. Sangani
| Board Member of Vidullanka PLC |
| Mr Z. Ghouse
| Board Member of Vidullanka PLC |
| Mr S.R. Mather
| Board Member of Vidullanka PLC |
