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PEGASUS HOTELS OF CEYLON PLC

PEG.N0000 · Consumer Services

Tunneling risk: 29.22

Entities

Name Type Tenure
Chandima Gunawardena person Non-Independent, Non-Executive Director: 2016–Present
D. R. P. Goonetilleke person Director: 2024–Present
H. Selvanathan person Director: 2023–Present
M. Dayananda person Chairman of Nomination Committee: 2019–Jun 2020; Director: 2019–Jun 2020; Director: 2022–2023; Independent/ Non-Executive Director: 2022–Present; Director: 2023–2024; Director: 2024–Present
Mr. A. S. Amaratunga person Non-Executive, Independent Director of CCPLC: 2021–Present; Non-Executive, Independent Director of Committee: 2021–Present; Member of MAS Holdings-Audit Committee: 2021–Present; Commissioner of PT Agro Indomas: 2021–Present; Director: 2024–Present
Mr D C R Gunawardena person Director: 2022–2023
Mr.D.C.R. Gunawardena person Non-Executive Director of CCPLC: 2021–Present; Non-Executive Director in most of its Group Companies: 2021–Present
mr. M. Elias person Non-Executive Independent Director: Feb 2020–Present; Chairman of Nomination Committee: Feb 2020–Present
Mr. M. T. L. Elias person Director: 2022–Present; Director: 2024–Present
Mr. T. de Zoysa person Chairman of Remuneration Committee: 2019–Present; Non-Executive Independent Director of CCPLC: 2019–Present; Non-Executive/ Independent Director of CCPLC: 2022–Present; Chairman: 2022–Present
Mr. Y.H. Ong person Non-Executive, Independent Director of CCPLC: 2021–Present; Independent Non-Executive Director of Singapore Power Ltd.: 2021–Present; Chairman of the Audit Committee of Singapore Power Ltd.: 2021–Present; Member of the Nominating Committee of Singapore Power Ltd.: 2021–Present; Independent Non-Executive Director of Capitaland Group Pte Ltd.: 2021–Present; Member of the Nominating Committee of Capitaland Group Pte Ltd.: 2021–Present; Independent Director of United Overseas Bank Ltd., Singapore: 2021–Present; Chairman of the Audit Committee of Capitaland Group Pte Ltd.: 2021–Present
Santha Maria Mawatha person Director: 2024–Present
S Marimuthu person Director: 2024–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
2018 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2018 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: related
2018 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: related
2018 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: parent
2016 auditor qualification 3 auditor_report auditor_report — Intensifying competition with escalating room supply and heavy...
2016 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2016 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: related
2016 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2016 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: parent
2016 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: parent
2016 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2016 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: parent