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.)
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.