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TRANS ASIA HOTELS PLC

TRAN.N0000 · Consumer Services

Entities

Name	Type	Tenure
A Cabraal	person	Chairperson of the Human Resources and Compensation Committee: 2022–Present
C. P. R. Perera	person	Independent Non-Executive Director: 2025–Present
G Cooray	person	Member of Related Party Transaction Committee: 2023–Present; Director: 2023–Present
Gihan Cooray	person	Deputy Chairman: 2021–Present
Group Financial Controller	person	Financial Controller: 2021–Present
Gunawaradane	person	Director: 2021–Present
H A J De S Wijeyeratne	person	Independent Non-Executive Director: 2021–Present; INED: 2021–Present; Non-Executive Independent Director: 2024–Present
Head of Group Business Process Review	person	Secretary: 2021–Present
Krishan Balendra	person	Director: 2021–Present
Mr. A N Fonseka	person	Independent Non-Executive Director: 2022–Present
Mr. C. J. L. Pinto	person	Director: 2021–2021
Mr. C P R Perera	person	Independent Non-Executive Director: 2025–Present
Mr. E. H. Wijenaike	person	Director: 2021–2021
Mr. Harin De Silva Wijeyeratne	person	Director: 2021–Present
Mr. I C Nanayakkara	person	INED: 2021–Present; Independent Non-Executive Director: 2021–Present
Mr. J G A Cooray	person	Non Executive Director: 2023–Present
Mr. M R Svensson	person	Non Executive Director: 2023–Present
Ms. J. C. Ponniah	person	Director: 2022–2022
Ms. S. Atukorale	person	Independent Non-Executive Director: 2022–Present; Board Member: 2022–Present; Non Executive Director: 2023–Present
Navin Gooneratne	person	Non-Executive Director: 1984–Present
N L Gooneratne	person	Independent Director: 1984–Present; Independent Non-Executive Director: 2022–Present; Director: 2022–Present; Non Executive Director: 2023–Present; Non-Executive Independent Director: 2024–Present
null	person	Chairperson: 2018–Present
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.