Mr. Sunil G Wijesinha

Chairman

Qualifications/Business Experience

  • MBA from Postgraduate Institute of Management, University of Sri Jayawardenepura
  • Fellow Member of the Charted Institution of Management Accountants (UK)
  • Fellow Member of the Institute of Management service (UK)
  • Associate Member of the Institution of Engineers, Sri Lanka

Other Key Positions

Chairman

  • Hatton Plantations PLC
  • Watawala Dairy Ltd
  • United Motors Lanka PLC
  • RIL Property PLC
  • SC Securities (Pvt) Ltd

Director

  • Unimo Enterprises Ltd
  • Orient Motor Company Ltd
  • BizEx Consultancy (Pvt) Ltd
  • Sampath Centre Ltd
  • UML Property Development Ltd
  • UML Heavy Equipment Ltd

Mr. G. Sathasivam

Director

Qualifications/Business Experience

  • Fifty one years experience in pharmaceutical Industries and plantation
  • Initiated and spearheaded joint venture with Tata Group

Other Key Positions

Chairman

  • Estate Management Services (Private) Limited

Director

  • Sunshine Holdings PLC
  • Sunshine Energy Ltd
  • Sunshine Healthcare Lanka Ltd
  • Waltrim Hydropower (Pvt) Ltd
  • Healthguard Pharmacy Ltd
  • Hatton Plantations PLC

Mr. V. Govindasamy

Managing Director

Qualifications/Business Experience

  • Holds on MBA from the University of Hartford, USA
  • Bachelor of Science in Electrical Engineering, University of Hartford, USA

Other Key Positions

Chairman /Director

  • Sunshine Holdings PLC
  • Sunshine Healthcare Lanka Ltd
  • Hatton Plantations PLC
  • Watawala Tea Ceylon Ltd
  • Healthguard Pharmacy Ltd
  • Waltrim Hydropower (Pvt) Ltd
  • Sunshine Energy Ltd
  • Watawala Dairy Ltd
  • Estate Management Services (Pvt) Ltd
  • Watawala Tea Australia (Pty) Ltd.
  • Tata Communications Lanka Ltd
  • TAL Lanka Hotels PLC

Mr. A.N.Fernando

Director

Qualifications/Business Experience

  • Holds an MBA in Finance, Industrial and Corporate Strategy from IMD Business School, Lausanne, Switzerland
  • Fellow Member of the Institute of Chartered Accountant of Sri Lanka

Former Chief Partner

  • KPMG Ford Rhodes Thorntonand & Co. Chartered Accountants

Director

  • Hatton Plantation PLC

Mr. Mohamed Sajad Mawzoon

Director

Qualifications/Business Experience

Twenty-six years’ experience in various business industries

Managing Director

  • 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
  • Shangri La Hotels Lanka (Pvt) Ltd
  • Shangri La Investments Lanka (Pvt) Ltd
  • Jewelsco Restaurants (Pvt) Ltd

Director

  • Estate Management Services (Pvt) Ltd
  • Watawala Tea Ceylon Ltd
  • Hatton Plantations PLC
  • Watawala Dairy Ltd

Mr. N. B. Weerasekera

Director

Qualifications/Business Experience

  • Fellow Member of the Charted Institute of Management Accountants, UK
  • Holds an MBA from University of Colombo
  • Holds a Degree in Physics from University of Peradeniya

Directorships Positions

Managing Director

  • Abraaj Group for Sri Lanka and Bangladesh

Director

  • Sunshine Holdings PLC
  • Sunshine Energy Ltd
  • Sunshine Healthcare Ltd
  • Healthguard Pharmacy Ltd
  • Hatton Plantations PLC

Mr. Pratheepan Karunagaran

Director

Qualifications/Business Experience

  • Holds a Bachelor of Science in Chemical Engineering from University of Wisconsin
  • Over 15 years’ experience in the management of businesses in the Agribusiness industry and currently holds the position of General Manager – Africa and Sri Lanka for Wilmar International Limited

Directorships Positions

Director

  • Pyramid Lanka (Private) Limited
  • Pyramid Wilmar (Private) Limited
  • Pyramid Wilmar Oils and Fats (Private) Limited
  • Pyramid Wilmar Plantations (Private) Limited
  • Hatton Plantations PLC