S V
Wanigasekera
B.Com.(Lond) F.C.A.
(England & Wales)
Chairman |
|
Stanley Vincent Wanigasekera, B.Com (London), F.C.A.
(UK), F.C.A (Sri Lanka) was appointed as Chairman of
Central Finance Company PLC in the year 2006 consequent
to the retirement of Chandra Wijenaike,the Founder
Director of the Company. He has been a member of the
Board since 1st February 1983. He has served as the
Executive Chairman of Ceylon Tobacco Company PLC and
was a Director of Hatton National Bank PLC, Richard Peiris
& Company PLC, Associated Motorways PLC and Brown &
Company PLC. He currently serves on the Board of Tokyo
Cement Company (Lanka) PLC and is the Chairman of
Central Industries PLC. He has over 53 years of finance and
management experience in Sri Lanka.
|
E Wijenaike
B.Com.(UK),
M.B.I.M.
Managing Director |
|
Eranjith Wijenaike is the Managing Director of Central
Finance Company PLC and has been a Member on the
Board since 1st April 1983. He is the Deputy Chairman of
Nations Trust Bank PLC as well as a director of several
companies within and outside the Group including Tea
Smallholder Factories PLC and Central Industries PLC. He
has over 28 years experience and holds a Bachelor’s Degree
in Commerce and a Postgraduate Diploma in Finance and
Management. He is a Member of the Chartered Institute of
Management (UK).
|
G S N
Peiris
F.C.A.(SL),
F.C.M.A.(UK), F.B.I.M.(UK), FCT(UK)., F.I.C.M.(SL)
Director Finance |
|
Shamil Peiris is the Director Finance of Central Finance
Company PLC and has been a Member on the Board since
1st April 1983. He serves on the Boards of many companies
within the Group and outside. He possesses over 32 years
of post qualification management experience. He is a Fellow
of Institute of Chartered Accountants, Institute of Credit
Management & Society of Certified Management
Accountants -Sri Lanka, Chartered Institute of Management
Accountants, British Institute of Management and
Association of Corporate Treasurers-UK.
|
U
L Kadurugamuwa
(Attorney-at-Law)
Director |
|
Udaya Kadurugamuwa is the Precedent Partner of F.J. & G. De
Saram, Attorneys- at-Law. He is also a director of Corporate
Services (Private) Limited, an associate company of F.J.& De
Saram, which acts as secretaries to the Company. U.L. Kadurugamuwa has more than
40 years of experience as a corporate lawyer. |
R Rambukwella
B.A. (Econ), M.C.I.M., A.C.I., M.I.M.I.
Director (Marketing and Operations) |
|
Ravi Rambukwelle is the Director Marketing and Operations
of Central Finance Company PLC and was appointed to the
Board on 20th February 2002.He has over 30 years of
management experience, both locally and internationally.
He holds a Bachelor’s Degree in Economics and Political
Science from the University of Peradeniya, a Diploma in
Marketing from the Chartered Institute of Marketing UK
and a Diploma in Commerce from the Institute of
Commerce UK. He serves as a Director in several companies
within the Group.
|
A Gunaratne
F.C.M.A, A.C.A., CIM
Director (Group Co-ordination) |
|
A Gunaratne has been
functioning as Director/CEO of CF Venture Fund Ltd. since July 2001.
He has extensively been involved in the Finance Services Sector,
where he held several key positions in other organizations such as
the post of a Controller at Union Bank of Colombo Ltd. and Director
Financial Services at Ernst & Young prior to joining CF Venture
Fund Ltd.Arjuna Gunaratne, Director Group Co-ordination of the Company, has been a
member on the Board since 20th February 2002. He oversees the functions of
Strategic Planning and Risk Management of the Company. He also serves on Boards
of Nations Trust Bank PLC and Union Assurance PLC. He is a Fellow of the
Institute of Chartered Accountants of Sri Lanka and the Chartered Institute of
Management Accountants of UK.
|
T.K Bandaranayake
Director |
|
Tissa Bandaranayake, Fellow of the Institute of Chartered
Accountants of Sri Lanka, was appointed to the Board on
27th May 2009.He was in public practice with Ernst &
Young for 27 years since 1982.He was a Senior Partner
managing a large portfolio of clients both local and
multinational in various industries. He was recently
appointed as the First Chairman of the newly created
Quality Assurance Board of Sri Lanka. He is a Director of
DFCC Bank, Nawaloka Hospitals PLC and Samson
International PLC and also works in the capacity of
Advisor/Consultant of the Audit Committee of DFCC
Vardhana Bank and of the Board of Directors of Noritake
Lanka Porcelain (Pvt) Ltd.
|
C L K P Jayasuriya
Director |
|
Kumar Jayasuriya, Executive Chairman and Managing Director
of Finlays Colombo PLC was appointed to the Board with
effect from 01st July 2011 as an Independent Non-Executive Director.
A Fellow member of the Chartered Institute of Management Accountants,
UK(FCMA) and the Association of Certified Chartered Accountants,
UK (FCCA), he is the immediate past Chairman of the Employers’ Federation
of Ceylon and serves as the Chairman of the Mercantile Services
Provident Society and a Director of the Employees Trust Fund. Kumar
Jayasuriya is a member of the Board of the Chartered Institute of
Management Accountants – Sri Lanka Division, and the Sri Lanka
Accounting and Auditing Standards Monitoring Board and also serves
on the Committee of the Ceylon Chamber of Commerce.
|
Sunil Wickramasinghe
Director |
|
Sunil Wickramasinghe is the Chairman of Milco (Pvt) Limited.
He possesses 28 years of experience at Nestlé, holding
various positions in the fields of Technical,Sales, Marketing and
General Management in Sri Lanka and abroad. Served as an
Executive Director at Nestlé Sri Lanka,prior to leaving for
Australia in 2005 to take up appointment as Sales Director for
Nestlé Pacific Islands and later on General Manager – Nestlé Papua New Guinea.
He has wide exposure to sales and marketing especially in emerging markets
such as India, Sri Lanka, Maldives and Malaysia.He was appointed to
the Board as an Independent Non-executive Director with
effect from 01st July 2011.
|
Prasanna de Silva
Director |
|
Prasanna de Silva was appointed to the Board
with effect from 01st July 2011 as an Executive Director.
Having joined the Company as a Credit Executive in 1991
De Silva headed the Credit Division of the Company as
General Manager Credit at the time of appointment to the Board.
He served as the Chairman of the Leasing Association of Sri Lanka
from 2007–2009. At present he is an advisor to the Association.
He also serves as a Member of the Telecommunication Regulatory
Commission of Sri Lanka. Prasanna de Silva is an Associate Member
of the Chartered Institute of Management Accountants(UK) and
has also completed all examinations of Chartered Financial Analyst (CFA)
programme.
|