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COLOMBO DOCKYARD PLC

DOCK.N0000 · Capital Goods

Tunneling risk: 14.24

Entities

Name	Type	Tenure
A. Horibe	person	Director: 2021–Present
B. R. De	person	Provider of Internal Audit Function: 2018–Present
Dr T. Takehara	person	Executive Director: 2016–Present; Chairman: 2016–Present; Executive Director: 2017–Present; Chairman: 2017–Present
D.V.Abeysinghe	person	Board Director: 2018–Present; Board of Director: 2019–Present
H Tanaka	person	Board of Director: 2019–Present; Director: 2022–Present; Chairman: 2022–Present
K. Utsumi	person	Executive Director: 2014–Present
M. Koshi	person	Member of Remuneration Committee: 2014–Present; Executive Director: 2014–Present; Member of Transaction Review Committee: 2014–Present
Mr. A. Horibe	person	Executive Director: 2022–Present
Mr. C. A. M. Jayamaha	person	Non-Executive Director: 2024–Present; Independent Director: 2024–Present; Chairman: 2024–Present; independent director: 2024–Present
Mr. C.A.M. Jayamaha	person	Non-Executive Director: 2024–Present
Mr. C. C. Wickramatileka	person	Member of Audit Committee: 2023–Present; Non-Executive Director: 2023–Present; Chairman of the Audit Committee: 2024–Present; Associate member of Institute of Chartered Accountant of Sri Lanka: 2024–Present; independent director: 2024–Present; Chairman: 2024–Present; Non-Executive Director: 2024–Present; Independent Director: 2024–Present
Mr. Chanaka Jayamaha	person	Non-Executive Director: 2026–Present
Mr. Chatura Wickramatileka	person	Non-Executive Director: 2026–Present; Chairman: 2026–Present; Independent Director: 2026–Present
Mr. D. L. Nihal	person	Director: 2022–Present
Mr. H. A. R. K. Wickramathilake	person	Non-Executive Director: 2016–Present; Chairman: 2016–Present; Member of Transaction Review Committee: 2016–Present; Member of Remuneration Committee: 2016–Present; Non-Executive Director: 2017–Present; Chairman: 2017–Present; Independent Director: 2017–Present; Public Director: 2017–Present; Chairman: 2018–Present; Non-Executive Director: 2018–Present; Chairman: 2019–Present; Non-Executive Director: 2019–Present; Chairman (Remuneration Committee): 2019–Present; Non Executive Director: 2019–Present; Independent Director: 2019–Present; Director: 2019–Present; Chairman of Remuneration Committee: 2020–Present; Director: 2020–Present; Non Executive Director: 2020–Present; Non-Executive Director: 2020–Present; Chairman (Remuneration Committee): 2022–Present; Chairman (Audit Committee): 2022–Present; Non-Executive Director: 2022–Present
Mr. H. Tanaka	person	Chairman: 2019–Present; Executive Director: 2019–Present; Executive Director: 2020–Present; Board's Chairman: 2020–Present; Chairman: 2022–Present; Executive Director: 2022–Present
Mr. K Kanaya	person	Executive Director: 2019–Present; Executive Director: 2020–Present
Mr. K. Kobatake	person	Director: 2024–2024
Mr. L. Abeysinghe	person	Executive Director: 2016–Present; Managing Director & CEO: 2016–Present; Executive Director: 2017–Present; Managing Director & CEO: 2017–Present; Managing Director/CEO: 2018–Present; Executive Director: 2018–Present; Managing Director: 2019–Present; CEO: 2019–Present; Executive Director: 2019–Present; Managing Director/CEO: 2019–Present; Executive Director: 2020–Present; Managing Director & CEO: 2020–Present; Managing Director/CEO: 2022–Present; Executive Director: 2022–Present; CEO: 2022–Present; Managing Director: 2022–Present
Mr. Lalith Ganlath	person	Non-Executive Director: 2016–Present; Independent Director: 2017–Present; Public Director: 2017–Present; Non-Executive Director: 2017–Present; Non-Executive Director: 2019–Present; Chairman: 2019–Present; Public Director: 2019–Present; Audit Committee Member: 2019–Present; Public Director: 2020–Present; Member of Audit Committee: 2020–Present; Non-Executive Director: 2020–Present; Public Director: 2022–Present; Non-Executive Director: 2022–Present; Chairman of Audit Committee: 2023–Present; Non-Executive Director: 2023–Present; Director: 2024–Present
Mr. L. Ganlath	person	Non-Executive Director: 2017–Present; Non-Executive Director: 2018–Present; Member (Remuneration Committee): 2019–Present; Non Executive Director: 2019–Present; Independent Director: 2019–Present; Director: 2019–Present; Non Executive Director: 2020–Present; Member of Remuneration Committee: 2020–Present
Mr. Nihal D. Liyanage	person	Non-Executive Director: 2024–Present
Mr. P. D.	person	CFO: 2026–Present; Finance: 2026–Present
Mr. Sarath de Costa	person	Non-Executive Director: 2016–Present; Non-Executive Director: 2017–Present; Related Party Transaction Committee Member: 2018–Present; Director: 2018–Present; Non-Executive Director: 2019–Present; Audit Committee Member: 2019–Present; Member (Remuneration Committee): 2019–Present; Non Executive Director: 2019–Present; Director: 2019–Present; RELATED PARTY TRANSACTION COMMITTEE member: 2020–Present; Non Executive Director: 2020–Present; Member of Remuneration Committee: 2020–Present; Director: 2020–Present; Member of Audit Committee: 2020–Present; Vice-Chairman: 2022–Present; Non-Executive Director: 2022–Present; RELATED PARTY TRANSACTION COMMITTEE: 2023–Present; Management Representative: 2023–Present; Committee Member: 2023–Present; Non-Executive Director: 2023–Present; Non-Executive Director: 2024–Present; Director: 2024–Present; Director: 2026–2026
Mr. Thimira S. Godakumbura	person	Managing Director/CEO: 2024–Present; Executive Director: 2024–Present; Member of RPT Review Committee: 2026–Present; Managing Director/CEO: 2026–Present; Executive Director: 2026–Present
Mr. T. Nakabe	person	Board Member: 2019–Present
Mr. T.Sanakan	person	Chairman: 2019–Present; Director: 2019–Present
Mr. V. G. L. A. Jayawardena	person	Non-Executive Director: 2024–Present; Director: 2024–Present
Ms. Manori P.	person	KMP: 2026–Present
Shri Biju George	person	Non-Executive Director: 2026–Present; Member of RPT Review Committee: 2026–Present
Shri Ruchir Agrawal	person	Non-Executive Director: 2026–Present; Member of RPT Review Committee: 2026–Present
T. Nakabe	person	Director: 1993–Present; Non-Executive Director: 1993–Present; Director: 2010–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
2021	low rpt density	2	related_party_transactions	RPT text density 2.3% vs sector median 7.9% (1/44 chunks)
2021	low rpt density	2	related_party_transactions	RPT text density 2.3% vs sector median 7.9% (1/44 chunks)