| Mr A.A.S. Gulamhusein
| Chairman Of Orient Garments PLC |
| Mr D.N. Bartholomeusz
| Mr. Bartholomeusz is an Attorney-at-Law of the Supreme Court of the Democratic Socialist Republic of Sri Lanka. He practiced as an Attorney-at-Law in the Chambers of Mr. K. Kang-Isvaran President’s Counsel for 14 years, prior to which he simultaneously completed a year of apprenticeship under Mr. Kanag-Isvaran President’s Counsel and with the Attorney General’s Department. Mr. Bartholomeusz has now set up his own Chambers and practices in the Appellate and Original Courts in Corporate Law, Commercial Law, Insurance, Telecommunications Law, Intellectual Property, and Banking and Finance Law. He also advises on International Financial Investments, International Trade, Joint Ventures, Contracts and Shareholder Agreements etc. Mr. Bartholomeusz also acts as Counsel in Arbitrations including construction arbitrations, mediations and negotiations. |
| Mr L.J.S.H. Cabral
| Dr. Cabral, a President’s Counsel was appointed to the Board as an Independent Non-Executive Director in 2008. Dr. Cabral counts over twenty five years of experience as a lawyer specializing in Company Law, Intellectual Property Law, Commercial Law, International Trade Law and Commercial Arbitration and holds a PhD in Corporate Law from the University of Canberra, Australia. He is a Commissioner of the Law Commission of Sri Lanka. He is a member of the Advisory Commission on Company Law in Sri Lanka and was a key member in drafting the Companies Act No.7 of 2007. |
| Mr A.S. De Zoysa
| Mr. Ashan de Zoysa was appointed to the Board as an Alternate Director to Mr. Alexis Indrajit Lovell in 2009. He serves on the Board of Associated Electrical Corporation PLC and Union Assurance PLC. He was Director/Group General Manager of Associated Motorways Ltd and previously worked in the fields of IT and Derivatives/Commodity Trading in Australia. He holds a Bachelor of Commerce (Accounting & Finance) degree from the University of New South Wales,Sydney. |
| Mr A.S. Amarasuriya
| Mr. Amarasuriya was appointed to the Board in January 2009. A veteran banker and former Managing Director/Chief Executive Officer of Sampath Bank ,Mr.Amarasuriya was appointed as the Chief Executive Officer of UBC with effect from 05 October 2010. His association with UBC dates back to 2003 when he spearheaded its restructure, when Sampath Bank and a group of investors infused capital to the Bank. Since 2009, he has been instrumental in the Bank’s business re-engineering process through a new strategic direction to reposition UBC as the preferred Bank for the SME and Retail Banking Sectors |
| Mr L. Edirisooriya
| Board Member Of Associated Motor Finance Company PLC |
| Mr B.A.K. De Silva
| Mr. Asoka de Silva was appointed to the Board as an Independent Non- Executive Director in 2008. He served as the Deputy Chairman of the Board from December 2008 to December 2010 and was appointed as the Senior Director in January 2009. He has worked in the banking industry for over 35 years and is the former Chief Executive Officer and General Manager of People’s Bank, Sri Lanka. He holds a B.A. Hons(Ceylon)and is a Fellow of the Certified Institute of Professional Management (FCPM), Sri Lanka. Mr. De Silva, an alumni of the Harvard Business School (AMP 163) is also an Honorary Fellow of the Institute of Bankers, Sri Lanka. |
| Mr K.D.L. Nanayakkara
| Board Member Of Associated Motor Finance Company PLC |
| Mr J.P.I.S. Dayawansa
| Board Member Of Associated Motor Finance Company PLC |
| Ms W.A.S. Dayawansa
| Board Member Of Associated Motor Finance Company PLC |
| Mr J.P.I.N. Dayawansa
| Board Member Of Associated Motor Finance Company PLC |
| Mr R. Karunaratne
| Chairman Of Associated Motor Finance Company PLC |
| Mr V.K. Choksy
| Appointed to the Board on 15 March 2011. He became the senior Director with effect from 1 January 2012 in terms of the Finance Companies (Corporate Governance) Direction No 3 of 2008. An Attorney- at- Law by profession. Possesses twenty one years of legal practice and has been specializing in Civil Law with particular emphasis in Commercial, Business and Industrial Law. The Chairman of the Remuneration Committee of the Company, a member of the Audit Committee and the Nomination Committee. Provides specialized legal advice to the Company on key business related issues. |
| Mr C.D. Pathirana
| Appointed to the Board on 26 November 2007. The Chairman of the Integrated Risk Management Committee (IRMC) w.e.f. 29 April 2014. A Deputy Director of Abans PLC., authorized distributor for LG electronics in Sri Lanka since 2002. Heads the Hero Motor Cycle retail operation of the Abans Group. Counts 23 years of experience in Sales, Marketing, Leasing and Hire Purchase in Multi National / Local organizations. |
| Mr K.B. Wanigasekara
| Appointed to the Board on 1 June 2009. He became Managing Director / Chief Executive Officer with effect from 1 January 2012, having previously held the position of Executive Director. He has a wealth of industry knowledge with over twenty five years of experience in the finance industry before joining Abans Finance PLC. Served as the Chairman and the Managing Director of Sinhaputhra Finance PLC from December 1990 to September 2007. A past Chairman of the Finance Houses Association (FHA) of Sri Lanka from 1998 to 2000. A member of the Committee of the Ceylon Chamber of Commerce during the same period. Currently serves as a member of the Council of Management of the FHA. The National Bronze Award Winner and the Provincial Silver Award Winner in the Extra Larger Category at the Sri Lankan Entrepreneur of the year 2005 contest organized by the Federation of Chamber of Commerce of Sri Lanka (FCCSL). |
| Mr R. Pestonjee
| He was alternate to the chairperson until 31 December 2011. Appointed a Director and Chairman with effect from 1 January 2012. A member of the Remuneration Committee and the Chairman of the Nomination Committee of the company. A Director of Abans PLC. (formally Abans (pvt) Ltd). He is an alumnus of the executive management programmes at the Indian School of Business, focusing on strategy and managing family businesses. He is a member of the Sri Lanka Institute of Directors. He supports relationship building with key international partners and has been instrumental in implementing several new strategic growth initiatives. |
| Mr Wan Wai Loi
| Mr. Wai Loi Wan, is the Chairman of Pacific Textiles. Mr. Wan is responsible for Production and formulation of the overall Corporate Direction and Business Strategies of the whole group. Mr. Wan has over 41 years of experience in the textile industry. He obtained a Bachelor of Science Degree in Chemical Engineering from Taiwan National Cheng Kung University. |
| Mr N.C. Vitarana
| A Non-Executive (Independent) Director, Mr. Vitarana is a graduate of the University of Ceylon and a Chartered Accountant. He brings with him a wealth of knowledge and experience acquired over a career spanning over 58 years in areas such as taxation, auditing, banking and financial services, mergers and acquisitions and corporate restructuring both in Sri Lanka and abroad. Mr. Vitarana is a qualified Chartered Accountant and has also served as a director of John Keells Holdings PLC. |
| Ms V.S.A. Fernando
| A Non-Executive Director, Mrs. Fernando is a graduate of the Faculty of law, University of Colombo and an Attorney-at-law by profession. She counts for over 22 years of experience in the field of communication and is the co-founder and Joint Managing Director of the TRIAD group of companies. She also serves on the board of Citrus Leisure PLC. |
| Mr J. Raddalgoda
| Mr. Raddalgoda counts nearly ten years of experience in plantation management in the private sector, the final four years of same holding managerial levels posts. His knowledge of the plantation sector includes tea, rubber, coconut and cardamom plantations. He has been with the Company since February 1998 and handled tasks in managerial positions in the areas of Production and Commercial operations, Human Resource and Administration. Before joining the company Mr. Raddalgoda served as a Plantation Executive at Kelani Valley Plantations Limited. |
