SMB FINANCE PLC
SEMB.X0000 · Diversified Financials
Tunneling risk: 8.47
Entities
| Name | Type | Tenure |
|---|---|---|
| Anura Chandrasiri | person | Independent Director: 2021–Present |
| Directors | person | Director: 2022–Present |
| J. C. Korale | person | Director: 2018–2018 |
| Justice D. P. S. Jayawardena | person | Director: 2024–Present |
| Justice. D.P.S. Jayawardena | person | Independent Non-Executive Director: 2024–Present |
| Mr. A. T. S. Sosa | person | Director: 2018–Present |
| Mr. H. R. S. Wijeratne | person | Director: 2023–Present; Chairman: 2024–Present; Non - Executive Director: 2024–Present; Non-Independent Non-Executive Director: 2025–Present |
| Mr. L. Abeysinghe | person | Chairman of Related Party Transactions Committee: 2021–Present; Director: 2024–Present |
| Mr. M. S. A. Wadood | person | Senior Director: 2020–Present; Senior Director: 2021–Present; Senior Director: 2022–Present; INED: 2024–2024; Director: 2024–2024 |
| Mr. M.S.A. Wadood | person | Senior Director: 2018–Present; Senior Independent Director: 2018–Present; Director: 2024–2024 |
| Mr. M.S.A.Wadood | person | Member: 2024–Present; Board Sub Committee member: 2024–Present; Director: 2024–Present |
| Mr. Ravi Shahen Wijeratne | person | Director: 2024–Present |
| Mr. Ravi Wijeratne | person | Board of Directors: 2023–Present; Chairman: 2023–Present |
| Mr. S. N. P. Palihena | person | Director: 2017–2017 |
| Mr. T. M. Wijesinghe | person | Director: 2017–Present; Member of Related Party Transactions Committee: 2021–2021; Director: 2023–2024; Director: 2024–2024; INED: 2024–2024 |
| Mr. W. M. Dayasinghe | person | Non Independent Non-Executive Director: 2024–Present; Non-Executive Director: 2024–Present; NINED: 2024–Present |
| T. C. A. Peiris | person | Director: 2017–2017 |
| Thilan Wijesinghe | person | Board Member: 2015–2024 |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| Tangerine | REMUNERATION | Directors | 2017 |
| MARA.N0000 | COMPENSATION | Directors | 2016 |
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2017 | low rpt density | 2 | related_party_transactions | RPT text density 0.6% vs sector median 4.1% (1/159 chunks) |
Evidence Extracted
Source Text Chunks
Click "Load from report" to view the original annual report text that generated this signal.