Mr. Sunil G Wijesinha

Chairman

Qualifications/Business Experience

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

Other Key Positions

Chairman

  • Watawala Dairy Ltd.
  • United Motors Lanka PLC
  • RIL Property PLC
  • SC Securities (Pvt) Ltd.
  • Unimo Enterprises Ltd.
  • UML Property Development Ltd.
  • UML Heavy Equipment Ltd.

Director

  • BizEx Consulting (Pvt) Ltd.
  • Sampath Centre Ltd.

Mr. G. Sathasivam

Director

Qualifications/Business Experience

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

Other Key Positions

Chairman

  • Sunshine Wilmar (Private) Limited

Director

  • Sunshine Holdings PLC
  • Sunshine Healthcare Lanka Limited
  • Healthguard Pharmacy Limited
  • Sunshine Energy (Private) Limited
  • Waltrim Energy Ltd.
  • Waltrim Hydropower (Pvt) Limited
  • Uper Waltrim Hydropower (Pvt) Ltd.
  • Elgin Hydropower (Pvt) Ltd.
  • Sky Solar (Pvt) Ltd.
  • Lamurep Properties Limited
  • Lamurep Investments Limited

Mr. Khoon Hong Kuok

Director

Qualifications/Business Experience

Mr. Khoon Hong Kuok 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

Director

Qualifications/Business Experience

  • Holds an MBA from the University of Hartford, USA
  • Bachelor of Science in Electrical Engineering, University of Hartford, USA
  • Fellow Member of the Institute of Certified Professional Managers of Sri Lanka

Other Key Positions

Group Managing Director

  • Sunshine Holdings PLC

Chairman /Director

  • Watawala Tea Ceylon Limited
  • Sunshine Healthcare Lanka Limited
  • Sunshine Energy (Pvt) Ltd.
  • Healthguard Pharmacy Limited
  • TATA Communications Lanka Limited

Chairman

    • Employers’ Federation of Ceylon
    • Ceylon Chamber of Commerce

Director

  • Watawala Dairy Ltd.
  • Estate Management Services (Pvt) Ltd.
  • Waltrim Energy Ltd.
  • Sky Solar (Pvt) Ltd.
  • Taj Lanka Hotel PLC (Taj Hotels)
  • Softlogic Life Insurance PLC

Mr. Albert R Rasiah

Director

Qualifications/Business Experience

  • Possesses well over 40 years of experience in Finance at a very senior level, both internationally and locally
  • Science Graduate from the University of Ceylon
  • Fellow Member of the Institute of Chartered Accountants of Sri Lanka
  • Finalist of the Institute of Chartered Management Accountants (UK)

Other  Key  Positions

  • Chairman of Hela Group of Companies
  • Chairman of the Sri Lanka Institute of Directors

Currently serves on the following Boards

– Sunshine Tea (Pvt) Ltd.
– The Gestetner of Ceylon PLC
– The E B Creasy Group of Companies
– Hotels Sector in The Colombo Fort Land & Building Group
– Clindata Lanka (Pvt) Ltd
– Synteract Lanka (Pvt) Ltd.
– Fintek Managed Solutions (Pvt) Ltd.

A former (retired) Finance Director of Nestle (Lanka) PLC and a former (Senior) Director at Nations Trust Bank PLC

Mr. M.S. Mawzoon

Director

Qualifications/Business Experience

Twenty nine years experience in various business industries

Managing Director

  • Pyramid Lanka (Pvt) Ltd.
  • Pyramid Wilmar (Pvt) Ltd.
  • Pyramid Wilmar Oils and Fats (Pvt) Ltd.

Director

  • Watawala Dairy Limited
  • Watawala Tea Ceylon Limited
  • Wressle Holdings (Pvt) Ltd.
  • Joyspree Lanka Holdings (Pvt) Ltd.
  • Shangri-La Hotels Lanka (Pvt) Ltd.
  • Shangri-La Investments Lanka (Pvt) Ltd.
  • Pyramid Wilmar Plantations (Pvt) Ltd.
  • Perennial Real Estate Lanka

Mr. N. B. Weerasekera

Director

Qualifications/Business Experience

  • 35+ years in Business Management and Finance
  • Fellow Member of the Chartered Institute of Management Accountants, UK
  • MA in Economics from University of Colombo
  • BSc (Hons) in Physics from the University of Peradeniya

Director

  • Affno Virtual Market (Pvt) Ltd.

Mr. H.D. Abeywickrama

Qualifications/Business Experience

Air Chief Marshal (Retd) Harsha Duminda Abeywickrama is a graduate of Air Command & Staff Collage – Air University, Maxwell Air Force Base, Alabama, USA and the Royal College of Defence 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 Kotelawala Defence University, Sri Lanka

  • Fighter Pilot SLAF 35 years
  • Commander Sri Lanka Air Force

Directorship Positions

Chairman

  • Bank of Ceylon

Director

  • Brandix Apparel Ltd.

Mr. Madhu Ramachandra Rao

Qualifications/Business Experience

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

Directorship Positions

Director

  • Sumeru Global Holdings and Services Private Limited
  • Shree Renuka Sugars Limited
  • Gokak Sugars Limited
  • GMR Hyderabad International Airport Limited
  • Sumeru Software Solutions Private Limited