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ASIA ASSET FINANCE PLC

AAF.N0000 · Diversified Financials

Entities

Name	Type	Tenure
George Alexander	person	Managing Director: 2017–Present
Mr C.Ramachandra	person	Independent Non Executive Director: 2016–Present; IRMC Member: 2016–Present
Mr. C. Ramachandra	person	Chairman: 2016–Present; Non-Executive Director: 2016–Present; Director: 2018–2018
Mr. D.K.H. Liyanage	person	Internal Audit Officer: 2018–Present
Mr. G. Alexander	person	Director: 2018–Present
Mr. G.Alexander	person	Director: 2022–Present
Mr. George Group	person	Director: 2016–Present
Mr. Hiniduma Liyanage Lakpriya Manohan Nanayakkara	person	Non-independent non-executive director: 2017–2018; Chairman: 2017–2018
Mr. H.L.L.M. Nanayakkara	person	Chairman: 2009–Present; Non-Independent Non-Executive Director: 2009–Present; member of the Audit Committee: 2017–2018; Non Executive Director: 2017–2018
Mr. J.P.D.R. Jayasekara	person	Director: 2018–Present
Mr. K. R.Bijimon	person	Member of the Audit Committee: 2018–Present
Mr. K.R. Bijimon	person	Director: 2018–Present
Mr. P.M.B.Fernando	person	independent non-executive director: 2016–2016
Mr. R.A.B.Basnayake	person	Committee Member: 2016–Present; Independent Non-Executive Director: 2016–Present; Member of Related Party Transaction Review Committee: 2019–Present; Independent Non-Executive Director: 2019–Present
Mr. R.A. Dassanayake	person	Director: 2018–Present
Mr Rajitha Basnayake	person	Non Executive Independent Director: 2016–Present
Mr. R.A.T.P.Parera	person	Group Chief Financial Officer: 2016–Present; Independent Non-Executive Director: 2016–Present; Chairman of the Audit committees: 2016–Present; Chairman of the Audit committees: 2017–Present; Independent Non-Executive Director: 2017–Present; Group Chief Financial Officer: 2017–Present; Audit Committee Member: 2022–Present
Mrs D.P. Pieris	person	Director: 2018–Present
Mr. Thusitha Perera	person	IRMC Member: 2016–Present; Independent Non Executive Director: 2016–Present; Chairman of the Audit Committee: 2017–Present; Non Executive Director: 2017–Present
Mr. W.A.P. Perera	person	Group Chief Financial Officer: 2018–Present; Independent Non-Executive Director: 2018–Present; Chairman of the Audit committees: 2018–Present
Pereira	person	Non Executive Independent Director: 2016–Present
P.R. Secretary	person	Company Secretary: 2004–Present
Rajiv Gunawardena	person	CEO: 2017–Present
SINED	person	Non-Independent Non-Executive Director: 2022–Present

Relationships

From	Relationship	To	Year
No relationships found.

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Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
No risk signals found.