Comité Exécutif: Asian Hotels and Properties PLC

Dirigeant
Fonctions occupéesDepuis
Joseph Gihan Adisha Cooray

Joseph Gihan Adisha Cooray

49 ans

Director of Finance/CFO 01/01/2018
Changa Gunawardane

Changa Gunawardane

Director of Finance/CFO -

Composition du Conseil d'Administration: Asian Hotels and Properties PLC

Administrateur
ComitésDepuis
Krishan Niraj J. Balendra

Krishan Niraj J. Balendra

52 ans

Compensation Committee 01/10/2024
Nominating Committee 01/01/2019
Governance Committee 01/01/2019
Jegatheesan Durairatnam

Jegatheesan Durairatnam

Audit Committee 07/08/2025
Nominating Committee Chair 09/09/2018
Compensation Committee Chair 07/08/2025
Joseph Gihan Adisha Cooray

Joseph Gihan Adisha Cooray

49 ans

Compensation Committee 01/01/2018
HR Committee 01/01/2018
Nominating Committee 01/01/2018
Suresh Rajendra

Suresh Rajendra

62 ans

Compensation Committee 01/10/2024
HR Committee 01/10/2024
Audit Committee
Ashan de Zoysa

Ashan de Zoysa

Audit Committee 07/09/2018
Nominating Committee 07/09/2018
Aroshi Nanayakkara

Aroshi Nanayakkara

Audit Committee Chair 25/06/2021
Hishan Singhawansa

Hishan Singhawansa

41 ans

Director/Board Member 09/01/2026
Mikael Svensson

Mikael Svensson

55 ans

Director/Board Member
Changa Gunawardane

Changa Gunawardane

Director/Board Member

Anciens Dirigeants et Administrateurs: Asian Hotels and Properties PLC

Insider
Fonctions occupées
DepuisJusqu'au
Cholmondeley Pinto
Cholmondeley Pinto
Director/Board Member 01/07/2011 25/06/2021
Independent Dir/Board Member 01/07/2011 25/06/2021
Jithendra Romesh Gunaratne
Jithendra Romesh Gunaratne
Director/Board Member 01/01/2018 01/12/2020
Rohan Karunarajah
Rohan Karunarajah
Director/Board Member 26/11/2009 24/05/2019
Mohan Thanthirige
Mohan Thanthirige
Comptroller/Controller/Auditor 01/01/2019 -
Susantha Ratnayake
Susantha Ratnayake
Chairman 26/11/2009 31/12/2018
President 01/09/2003 12/07/2012
Sanjiva Kanishka Gamini Senanayake
Sanjiva Kanishka Gamini Senanayake
Director/Board Member 01/09/2009 07/09/2018
Independent Dir/Board Member 01/09/2009 07/09/2018
Shirani Jayasekara
Shirani Jayasekara
Director/Board Member 01/09/2009 07/09/2018
Independent Dir/Board Member 01/09/2009 07/09/2018
Ajit Gunewardene
Ajit Gunewardene
Director/Board Member 14/09/2011 31/12/2017
Chief Executive Officer 01/08/2003 31/12/2017
President 26/11/2009 -
James Peiris
James Peiris
Director/Board Member 26/11/2009 31/12/2017
Director of Finance/CFO 14/09/2011 28/06/2013
Anthony Gunasekara
Anthony Gunasekara
Director/Board Member - 29/06/2011
Independent Dir/Board Member - 29/06/2011
Bertram Manson Amarasekera
Bertram Manson Amarasekera
Director/Board Member 28/06/2010 28/06/2010
Independent Dir/Board Member 28/06/2010 28/06/2010
Colonel Ivan Samarawickrama
Colonel Ivan Samarawickrama
Director/Board Member 26/11/2009 28/06/2010
Malawige Fernando
Malawige Fernando
Director/Board Member 01/08/1993 14/08/2009
Hiniduma Nanayakkara
Hiniduma Nanayakkara
Director/Board Member - -
Chief Operating Officer - -
Sunil Peiris
Sunil Peiris
Comptroller/Controller/Auditor - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme1

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme8
Femme1
Logo Asian Hotels and Properties PLC
Asian Hotels and Properties PLC est une société basée au Sri Lanka, active dans les secteurs de l'hôtellerie, de la promotion immobilière et de la gestion immobilière. La société exerce ses activités à travers deux segments : Loisirs et Immobilier. Le segment opérationnel Loisirs comprend deux hôtels urbains cinq étoiles à Colombo, exploités sous la marque Cinnamon Hotels and Resorts. Le segment opérationnel Immobilier inclut les revenus locatifs provenant des immeubles de placement adjacents aux hôtels. La filiale de la société est Trans Asia Hotels PLC.
Employés
1 394

Départs de Personnes Clées

Susantha Ratnayake
-
Susantha Ratnayake

Chairman

26/11/2009 31/12/2018

Ajit Gunewardene
-
Ajit Gunewardene

Chief Executive Officer

01/08/2003 31/12/2017

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