Page 31 - UBF AR 2018 - E Version
P. 31

Set out below are the directorships held by the Directors in other Institutions as at 31st March 2018

Name of the Director                    No. of Directorates / equivalent positions held in
                                   companies / societies / corporate bodies as at 31.03.2018

Mr. Alexis Indrajit Lovell, MBE    Chairman
                                   01. National Asset Management Ltd
                                   Director
                                   01. Real Investment Holdings Pte Ltd
                                   02. Asssociated Electrical Corporation Ltd
                                   Principal
                                   01. JI Capital Ltd

Mr. Ananda Wijetilaka Atukorala    Chairman
                                   01. NDB PLC
                                   02. Development Holdings (Pvt) Ltd
                                   Independent Non-Executive Director
                                   01. United Motors Lanka PLC
                                   02. Orient Finance PLC (formerly Bartleet Finance PLC)
                                   03. Colombo City Holdings PLC
                                   04. NDB Securities Ltd
                                   05. Arni Holdings & Investments (Pvt) Ltd
                                   06. Unawatuna Boutique Resort (Pvt) Ltd
                                   07. Unimo Enterprises Ltd

Mr. Malinda Namal Samaratunga      Director
Mr. Chandrakumar Ramachandra       01. Namal Asset Management Limited

                                   Chairman
                                   01. Asia Asset Finance PLC
                                   Director
                                   01. Ceylon Galvanishing Industries Ltd
                                   02. N. Vaitilingam & Co (Pvt) Ltd
                                   Competent Authority
                                   01. Hotel Developers Ltd

Mr. Ransith Nishantha Karunaratne  Non-Executive Director/Treasurer
Mr. Indrajit Asela Wickramasinghe  01. Lanka Evangelical Alliance Development Service

                                   Director / Chief Executive Officer
                                   01. Union Bank of Colombo PLC
                                   Director
                                   01. Namal Asset Management Limited

Mr. Ranvir Dewan                   Director
Ms. Lisa G. Thomas                 01. Union Bank of Colombo PLC
                                   02. Shriram City Union Finance Limited

                                   Principal
                                   01. Samata Advisors

Annual Report 2018                                                                                     29
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