Instrument Inactif

Gouvernance Property Development PLC

PDL.N0000

LK0138N00004

Développement et opérations immobilières

Comité Exécutif: Property Development PLC

Dirigeant

Fonctions occupéesDepuis

Manoji Dissanayake

Chief Executive Officer

07/05/2022

M. A. S. C. Kumara

Director of Finance/CFO

Composition du Conseil d'Administration: Property Development PLC

Administrateur

ComitésDepuis

Kavan Ratnayaka

Chairman

D. G. R. M. Kumar

Audit Committee	22/06/2020
Compensation Committee	22/06/2020

D. G. de Silva

Audit Committee	04/03/2020
Compensation Committee	04/03/2020

Warnasooriya Fonseka

Audit Committee Chair	12/02/2016
Compensation Committee Chair	25/06/2020

Y. A. Jayathilaka

Director/Board Member

15/05/2020

R. B. M. Gunawardena

Director/Board Member

25/02/2020

Anciens Dirigeants et Administrateurs: Property Development PLC

Insider

Fonctions occupées

DepuisJusqu'au

Kanchana Ratwatte

Chairman

25/02/2020

D. M. P. R. K. Bandara

Chairman	23/10/2018	-
Independent Dir/Board Member	23/10/2018	-

Kaluchchigamage Avanthi Kumara Jayatilake

Chairman	01/02/2016	23/10/2018
Independent Dir/Board Member	01/02/2016	23/10/2018

B. M. K. K. Basnayake

Chief Administrative Officer	01/06/2018	-
Human Resources Officer	01/06/2018	-

Sivaaji Moditha de Zoysa

Director/Board Member	01/02/2016	21/09/2017
Independent Dir/Board Member	01/02/2016	21/09/2017

M. C. Mendis

Director/Board Member	17/03/2015	01/02/2016
Independent Dir/Board Member	17/03/2015	01/02/2016

N. K. Saminda Jayasekara

Chairman	17/03/2015	01/02/2016
Independent Dir/Board Member	17/03/2015	01/02/2016

P. Ranawakaarachchi

Director/Board Member	17/03/2015	01/02/2016
Independent Dir/Board Member	17/03/2015	01/02/2016

Weeratne Mullegamage Thanuja Lasitha Weeratne

Director/Board Member	01/02/2016	-
Independent Dir/Board Member	01/02/2016	-

H. N. Abeysinghe

Director/Board Member	08/04/2015	01/02/2016
Independent Dir/Board Member	08/04/2015	01/02/2016

Ranjith Premasiri Halwala

Director/Board Member	01/02/2016	-
Independent Dir/Board Member	01/02/2016	-

L. Rohan Karunaratne

Director/Board Member	17/03/2015	05/06/2015
Independent Dir/Board Member	17/03/2015	05/06/2015

Kenneth Kusinath Upali Wijeyesekera

Director/Board Member	05/06/2015	-
Independent Dir/Board Member	05/06/2015	-

S. M. S. C. Jayasuriya

Director/Board Member	07/05/2015	-
Independent Dir/Board Member	07/05/2015	-

P. J. Jayasinghe

Director/Board Member

08/04/2015

06/05/2015

Dassanayake M. Gunasekara

Director/Board Member

17/03/2015

M. S. Perera

Director/Board Member	25/11/2009	16/03/2015
Independent Dir/Board Member	13/07/2011	16/03/2015

Sunil Eksath de Silva

Director/Board Member	14/07/2011	21/02/2015
Independent Dir/Board Member	14/07/2011	21/02/2015

Lalith Nihal de Silva Wijeyeratne

Director/Board Member	25/11/2009	19/02/2015
Independent Dir/Board Member	18/07/2011	19/02/2015

Pitumpe Lionel

Director/Board Member

13/07/2011

20/01/2015

Bertram Manson Amarasekera

Director/Board Member	25/11/2009	25/04/2014
Independent Dir/Board Member	14/07/2011	25/04/2014

Raju Sivaraman

Director/Board Member	07/02/2013	08/03/2013
Chairman	08/03/2013	24/04/2014

Gamini Wasantha Kumara Wickramasinghe

Chairman

25/11/2009

07/02/2013

L. L. Nelum Perera

Director/Board Member

07/07/2008

22/10/2009

G. Rajapaksha

Chief Executive Officer	-	-
Corporate Officer/Principal	01/01/1999	-

N. R. Samaratunga

Chief Administrative Officer	25/11/2009	-
Human Resources Officer	25/11/2009	-

A. R. M. Irfan

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	2

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	5
Femme	1

Property Development PLC est une société basée au Sri Lanka. La société possède, entretient, gère, développe et maintient l'utilité et la valeur du Bank of Ceylon Headquarters Building. La société fournit une gamme de services, notamment l'exploitation, l'entretien et la gestion du Bank of Ceylon (BOC) Headquarters Building ; le développement de services de construction et la fourniture de services à la BOC, y compris la gestion de projets au nom de la BOC.

Employés

107

Secteur

Développement et opérations immobilières

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