Names of the Directors of the Related Companies which
had Transactions with the Company
Jetwing Hotels Ltd. - Directors
Mr. N.J.H.M. Cooray, Ms. N.T.M.S. Cooray,
Mr. V.K. Wickremasinghe (resigned w.e.f. 9th August, 2012), Mr. R.A.E. Samarasinghe, Mr. C.S.R.S. Anthony and
Mr. J.S.W. Kasturi Arachchi (w.e.f. 8th May, 2012)
Jetwing Travels (Pvt) Ltd. - Directors
Ms. N.T.M.S. Cooray, Mr. N.J.H.M. Cooray,
Mr. R.A.E. Samarasinghe and Mr. R.J. Arasaratnam
St. Andrew’s Hotel (Pvt) Ltd. - Directors
Mr. N.J.H.M. Cooray and Mr. R.A.E. Samarasinghe
The Royal Heritage Hotel (Pvt) Ltd. - Directors
Mr. N.J.H.M. Cooray, Mr. R.A.E. Samarasinghe,
Mr. B.K. Chaudhary and Mr. R.K. Chaudhary
Negombo Hotels Ltd. - Directors
Mr. N.J.H.M. Cooray, Ms. N.T.M.S. Cooray,
Mrs. A.M.J. Cooray, Mr. A.M. Pandithage,
Mr. S.C. Ganegoda and Mr. R.A.E. Samarasinghe
Jetwing Ayurveda (Pvt) Ltd. - Directors
Mr. N.J.H.M. Cooray and Mr. R.A.E. Samarasinghe
Jetwing Events (Pvt) Ltd. - Directors
Ms. N.T.M.S. Cooray and Mr. R.J. Arasaratnam
Yala Properties (Pvt) Ltd. - Directors
Mr. N.J.H.M. Cooray and Mr. R.A.E. Samarasinghe
Blue Oceanic Beach Hotel (Pvt) Ltd. - Directors
Mr. N.J.H.M. Cooray, Ms. N.T.M.S. Cooray,
Mrs. A.M.J. Cooray, Mr. R.A.E. Samarasinghe,
Mr. S. Balasubramanium, Mr. N.H.V. Perera and
Ms. M.D.H. Gunawardena (w.e.f. 2nd May, 2012)
Jetwing Eco Holidays (Pvt) Ltd. - Directors
Mr. N.J.H.M. Cooray, Mr. R.A.E. Samarasinghe,
Mr. R.J. Arasaratnam, Mr. R.M.N. Lokuge and
Mr. C.S.R.S. Anthony
Jet Enterprises (Pvt) Ltd. - Directors
Mr. N.J.H.M. Cooray and Mr. R.A.E. Samarasinghe
The First Resort (Pvt) Ltd. - Directors
Mr. N.J.H.M. Cooray, Mrs. A.M.J. Cooray,
Mr. R.A.E. Samarasinghe, Mr. A.M. Pandithage,
Mr. S.C. Ganegoda and Mr. C.S.R.S. Anthony
Seashells Hotel (Pvt) Ltd. - Directors
Mr. N.J.H.M. Cooray, Mr. R.A.E. Samarasinghe,
Mr. B.K. Chaudhary and Mr. R.K. Chaudhary
Lanka Houseboats (Pvt) Ltd. - Directors
Mr. R.N. Asirwathan, Mr. N.J.H.M. Cooray,
Mr. B.A.B. Goonetilleke, Mr. K. Balasundaram,
Ms. N.T.M.S. Cooray and Mr. R.A.E. Samarasinghe
Ahangama Properties (Pvt) Ltd. - Directors
Mr. N.J.H.M. Cooray and Mr. R.A.E. Samarasinghe