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. Kuok Khoon Hong

Qualifications/Business Experience

Kuok Khoon Hong is a Singaporean business magnate, entrepreneur and philanthropist. He is the co-founder, Chairman and CEO of Wilmar International , having built it into one of Asia’s leading agribusiness groups alongside the COFCO Group, and the world’s largest palm oil trader. He is also the Chairman of Perennial Real Estate Holdings Ltd.

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. H D Abeywickrama

Qualifications/Business Experience

Air Chief Marshal (Retd) Harsha Duminda Abeywickrama is a graduate of Air Command & Staff Collage as Air University , Maxwell Air Force Base, Alabama, USA and the Royal College of Defense Studies , London UK. He holds a Master of Arts degree in International Studies from King’s College, the University of London and a Master of Science degree in Management from the Kotalawala Defense University , Sri Lanka

  • Fighter pilot SLAF 35 years.
  • Commander Sri Lanka Air Force

Directorships Positions

Chairman

  • Bank of Ceylon

Director

  • Brandix Apparel LTD

Mr. Madhu Ramachandra Rao

Qualifications/Business Experience

Madhu Ramachandra Rao is registered with Ministry of Corporate Affairs (MCA)

Directorships Positions

Director

  • SUMERU GLOBAL HOLDINGS AND SERVICESPRIVATE LIMITED
  • SHREE RENUKA SUGARS LIMITED
  • GOKAK SUGARS LIMITED
  • GMR HYDERABAD INTERNATIONAL AIRPORTLIMITED
  • SUMERU SOFTWARE SOLUTIONS PRIVATELIMITED