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ASIAN HOTELS AND PROPERTIES PLC

AHPL.N0000 · Consumer Services

Entities

Name	Type	Tenure
A Cabraal	person	Director: 2023–Present; RPT Committee Member: 2023–Present; Chairperson of the Human Resources and Compensation Committee: 2023–Present
C. L. P. Gunawardane	person	Director: 2020–Present; Board Member: 2020–Present; Director: 2021–Present; Director: 2022–Present; Director: 2023–Present; Director: 2026–Present
G Cooray	person	RPT Committee Member: 2014–Present; Director: 2024–Present; Member of the Nominations and Governance Committee: 2024–Present; Chairperson of the Nominations and Governance Committee: 2024–Present
Gihan Cooray	person	Group Finance Director: 2020–Present; Deputy Chairman: 2020–Present
J. R. Gunaratne	person	Board Member: 2020–2020; Director: 2020–2020
Krishan Balendra	person	Chairman: 2020–Present; Board Member: 2020–Present
M.H. Singhawansa	person	Director: 2026–Present
Mr. A.N. Ranasinghe	person	Director Finance: 2017–Present; Secretary of the Committee: 2017–Present
Mr. A. Omar	person	NED/ID: 2019–Present
Mr A S De Zoysa	person	Director: 2020–Present; Non-Executive Independent Director: 2024–Present
Mr. C. J. L. Pinto	person	Non-Executive Independent Director: 2011–Present; Chairman of the Audit Committee: 2011–Present; Director: 2019–Present; Director: 2020–Present; Director: 2021–Present
Mr. E.P.A. Cooray	person	Director: 2022–Present; Non-Independent Non-Executive Director: 2025–Present
Mr. I C Nanayakkara	person	Director: 2021–Present; Director: 2022–Present; Director: 2026–Present
Mr. J Durairatnam	person	Director: 2019–Present; Director: 2022–Present; Director: 2024–Present; Independent Non-Executive Director: 2025–Present
Mr. J G A Cooray	person	Director: 2019–Present; Director: 2024–Present
Mr. K N J Balendra	person	Member of Related Party Transactions Review Committee: 2019–2020; ED/NID of JKH: 2019–2020
Mr. M H Singhawansa	person	Non-Independent Non-Executive Director: 2026–Present; Director: 2026–Present
Mr. M R Svensson	person	Director: 2019–Present; Director: 2022–Present; Director: 2023–Present; Director: 2026–Present; Non-Independent Non-Executive Director: 2026–2025
Mr. N N Mawilmada	person	Non-Independent Non-Executive Director: 2025–Present; Director: 2025–Present; Director: 2026–Present
Mr. R. J. Karunarajah	person	Director: 2019–2019
Mr. S. Rajendra	person	Director: 2020–Present; Non-Executive Director: 2021–Present; Non-Independent Non-Executive Director: 2026–2025; Director: 2026–Present
Ms. Aroshi Nanayakkara	person	Chairperson of the Audit Committee: 2021–Present; Director: 2021–Present; Non-Executive Independent Director: 2021–Present
Ms. J. C. Ponniah	person	Director: 2022–Present
N L Gooneratne	person	Independent Non-Executive Director: 2023–Present
P Perera	person	Chairperson: 2023–2023; RPT Committee Member: 2023–2023
Rohan Karr	person	Manager: 2017–Present
S Coorey	person	RPT Committee Member: 2023–2023
S Rajendra	person	Non-Executive Director: 2024–Present

Relationships

From	Relationship	To	Year
Krishan Balendra	RIGHTS_SUBSCRIPTION	Nations Trust Bank	2018
Gihan Cooray	RIGHTS_SUBSCRIPTION	Nations Trust Bank	2018
Nations Trust Bank	SCRIP_DIVIDEND	Krishan Balendra	2018

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Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
No risk signals found.