Corporate Information

Name of the Company

Hotel Developers (Lanka) Ltd

Legal Form

A Public Quoted Company with Limited Liability

Date of incorporation

15th March 1983

Company Registration No.

PQ 143 PB

Chairman

Mr. Upul Ganganath Dharmadasa

Directors

Mr. Punchihewage Priyantha Deniyaya
Ms. Dheeshana S. Ameresekere
Mr. Patikiri Arachchige Susantha Athula Kumara
Mr. K. Avinda Randila Johan Fernando
Dr. Amila Ishan Kankanamge
Mr. Madawa Sanjeewa Wattegama
Mr. Rajiv Sooriyaarachchige
Mr. Keerthi Sri Weerasinghe
Mr. Pathberiya Appuhamilage Jayakantha

Registered Office

Hotel Developers (Lanka) Ltd
C/O Hilton Colombo
No. 2, Sir Chittampalam A Gardiner Mawatha
Colombo 02

Tel : + 94 11 2433435
Fax : + 94 11 2446545
E-mail : hdl_hilton@sltnet.lk
Web site : www.hoteldevelopers.lk

Secretaries and Registrars

P W Corporate Secretarial (Pvt) Ltd
no. 3/17 Kynsey Rd,
Colombo 08

Bankers

People's Bank,
No.75, Sir Chittampalam A.
Gardiner Mawatha,
Colombo 2, Sri Lanka.

Sampath Bank PLC,
110, Sir James Peiris Mawatha,
Colombo 2.

Lawyers

M/s. D.l.& F. De Saram
Attorneys-at-law and notaries public
47, Alexandra place
Colombo 7.

Auditors

Auditor General
Department of the Auditor General
Polduwa Road,
Battaramulla

Chief Financial Officer

Mr. Jude Wickramaratne