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THE FORTRESS RESORTS PLC

RHTL.N0000 · Consumer Services

Tunneling risk: 32.74

Entities

Name	Type	Tenure
A Cabraal	person	Independent Director: 2016–Present; Non-Executive Director: 2016–Present
C J Wickramasinhe	person	Chairman of Remuneration Committee: 2016–Present; Independent Director: 2016–Present; Non-Executive Director: 2016–Present; Chairman of Remuneration Committee: 2017–Present; Independent Director: 2017–Present; Non-Executive Director: 2017–Present
C S Fernando	person	Director: 2026–Present
C V Cabraal	person	Director: 2016–Present; Independent Director: 2017–Present; Non-Executive Director: 2017–Present; Member of Audit Committee: 2019–Present; Member of Related Party Transaction Review Committee: 2019–Present; Non-Executive Director: 2019–Present; Member: 2020–Present
Joseph	person	Director: 2024–Present; Director: 2025–Present
J. R. Gunaratne	person	Member of Remuneration Committee: 2023–Present; Director: 2024–Present; Member of Nominations and Governance Committee: 2026–Present; Member of Remuneration Committee: 2026–Present; Non-Executive Director: 2026–Present; Independent Non-Executive Director: 2026–Present
K D H Perera	person	Managing Director: 2018–Present; Executive Director: 2018–Present; Managing Director: 2019–Present; Executive Director: 2019–Present; Managing Director: 2020–Present; Managing Director: 2021–Present
L T Samarawickrama	person	Member of the Related Party Transaction Review Committee: 2017–Present
Mr. Adhihetty	person	Chairman of the Remuneration Committee: 2023–Present
mr. A. Y. E. Joseph	person	Independent Non-Executive Director: 2026–Present
Mr. Cabraal	person	Member of Review Committee: 2023–Present
Mr. Chatura V Cabraal	person	Independent Director: 2023–Present
Mr. C U Weerawardana	person	Member of Remuneration Committee: 2019–Present; Non-Executive Director: 2019–Present; Member of Remuneration Committee: 2020–Present; Non-Executive Director: 2021–Present; Member of Remuneration Committee: 2021–Present; Independent Non-Executive Director: 2026–Present; Member of Related Party Transaction Review Committee: 2026–Present; Non-Executive Director: 2026–Present
Mr. C V Cabraal	person	Non-Executive Director: 2021–Present; Member of Audit Committee: 2021–Present; Member of Audit Committee: 2026–Present; Non-Executive Director: 2026–Present
Mr. C.V.Cabraal	person	Member of RPTRC: 2022–Present
Mr Dhammika Perera	person	Chairman: 2016–Present; Non-Executive Director: 2017–Present; Chairman: 2017–Present; Chairman: 2019–Present; Non-Executive Director: 2019–Present; Chairman: 2020–Present; Non-Executive Director: 2020–Present; Chairman: 2021–Present; Non-Executive Director: 2021–Present
Mr. J A S S Adhihetty	person	Managing Director: 2016–Present; Managing Director: 2017–2018; Member of the Related Party Transaction Review Committee: 2017–Present; Chairman of Remuneration Committee: 2019–Present; Member of Related Party Transaction Review Committee: 2019–Present; Non-Executive Director: 2019–Present; Chairman of Remuneration Committee: 2020–Present; Non-Executive Director: 2021–Present; Chairman of Remuneration Committee: 2021–Present; Director: 2024–Present; Member of Related Party Transaction Review Committee: 2026–Present; Member of Remuneration Committee: 2026–Present; Non-Executive Director: 2026–Present
Mr. J. P. Van Twest	person	Director: 2024–Present
Mr. L.N. de S. Wijeratne	person	Director: 2016–Present; Chairman of Audit Committee: 2016–Present; Non-Executive Director: 2016–Present; Independent Director: 2017–Present; Non-Executive Director: 2017–Present; Chairman of the Related Party Transaction Review Committee: 2017–Present; Chairman of Audit Committee: 2017–Present; Chairman of Audit Committee: 2019–Present; Chairman of Related Party Transaction Review Committee: 2019–Present; Non-Executive Director: 2019–Present; Chairman of Audit Committee: 2020–Present; Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Fellow Member of the Institute of Chartered Accountants of Sri Lanka: 2020–Present; Committee: 2021–Present; Chairman of Audit Committee: 2021–Present; Non-Executive Director: 2021–Present; Member of RPTRC: 2022–Present; Fellow Member of the Institute of Chartered Accountants of Sri Lanka: 2023–Present; Chairman of Audit Committee: 2023–Present; Independent Director: 2023–Present; Chairman of Review Committee: 2023–Present
Mr L N de U Weerawardane	person	Independent Non-Executive Director: 2019–Present; Independent Director: 2020–Present; Non-Executive Director: 2020–Present
Mr. Malik J. Fernando	person	Member of Remuneration Committee: 2017–Present; Non-Executive Director: 2017–Present; Member of Audit Committee: 2019–Present; Non-Executive Director: 2019–Present
Mr. Merril J. Fernando	person	Director: 2016–Present
Mr. R E U de Silva	person	Independent Non-Executive Director: 2019–Present; Independent Director: 2020–Present; Member of Remuneration Committee: 2020–Present; Non-Executive Director: 2020–Present; Non-Executive Director: 2021–Present; Member of Remuneration Committee: 2021–Present
Mr. R. J. Karunarajah	person	Director: 2025–Present
Mr R N Malinga	person	Alternate Director: 2020–Present
Mrs. R N Pallegama	person	Director of subsidiary Companies: 2024–Present; Alternate Director: 2024–Present
mr. V. Leelananda	person	Non-Executive Director: 2026–Present; Independent Non-Executive Director: 2026–Present; Member of Audit Committee: 2026–Present; Chairman of Nominations and Governance Committee: 2026–Present; Chairman of Remuneration Committee: 2026–Present
Ms. A. A. K. Amarasinghe	person	Member of Nominations and Governance Committee: 2026–Present; Non-Executive Director: 2026–Present
Ms. K D Weerasinghe	person	Chairperson of Related Party Transaction Review Committee: 2026–Present; Chairperson of Audit Committee: 2026–Present; Non-Executive Director: 2026–Present; Independent Non-Executive Director: 2026–Present
Pallegama	person	Director: 2026–Present
S Senaratne	person	Independent Director: 2016–Present; Non-Executive Director: 2016–Present; Director: 2016–Present; Member of Remuneration Committee: 2017–Present; Independent Director: 2017–Present; Non-Executive Director: 2017–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
2017	auditor qualification	3	auditor_report	auditor_report — The Board's determination of independence for Messrs C J Wickra...
2017	low rpt density	2	related_party_transactions	RPT text density 1.7% vs sector median 9.2% (2/120 chunks)
2016	auditor qualification	3	auditor_report	auditor_report — Directors C J Wickramasinhe and S Senaratne were deemed indepen...
2016	low rpt density	2	related_party_transactions	RPT text density 0.0% vs sector median 9.2% (0/113 chunks)