Corporate Information

Name of the Company

The Lighthouse Hotel PLC

Company Number

PQ 73

Legal Form

A Quoted Public Company with Limited Liability incorporated in Sri Lanka in 1994.

Board of Directors

N.J.H.M. Cooray - Chairman
R.A.E. Samarasinghe - Managing Director
N.T.M.S. Cooray (Ms.)
V.K. Wickremasinghe (Resigned
w.e.f. 9th August, 2012)
N. Wadugodapitiya
C.S.R.S. Anthony
Ranil de Silva
E.P.A. Cooray
A.M. Ondaatjie (Ms.)
C. Pathiraja (Dr.)
T. Nadesan
A.T.P. Edirisinghe

Audit Committee

N. Wadugodapitiya - Chairman
E.P.A. Cooray
A.T.P. Edirisinghe

Remuneration Committee

E.P.A. Cooray - Chairman
N. Wadugodapitiya
A.T.P. Edirisinghe

Secretaries

Corporate Services (Private) Ltd.
216, De Saram Place,
Colombo 10.
Phone: 4718200

Auditors

Messrs Ernst & Young
Chartered Accountants
201, De Saram Place,
Colombo 10.

Hotel Operation & Marketing

Jetwing Hotels Ltd.
“Jetwing House”
46/26, Navam Mawatha,
Colombo 2.
Phone: 2345700

Legal Advisor

Messrs F.J. & G. de Saram
Attorneys-at-Law &
Notaries Public
216, De Saram Place
Colombo 10.

Bankers

Commercial Bank of Ceylon PLC Sampath Bank PLC
Registered Office
“Jetwing House”
46/26, Navam Mawatha,
Colombo 2.

Registered Office

“Jetwing House”
46/26, Navam Mawatha,
Colombo 2.