NAME OF COMPANY
Hatton National Bank PLC
LEGAL FORM
A listed public company incorporated in Sri Lanka in March 1970, with limited liability.
COMPANY REGISTRATION NO.
PQ 82 (previous PBS 613)
STOCK EXCHANGE LISTING
The Ordinary Shares and the Unsecured Subordinated Redeemable Debentures of the Company are listed on the Colombo Stock Exchange in Sri Lanka
REGISTERED OFFICE
No. 479, T. B. Jayah Mawatha (Darley Road),
P.O. Box 837, Colombo 10, SRI LANKA.
HEAD OFFICE
HNB Towers,
No: 479, T. B. Jayah Mawatha (Darley Road),
P.O. Box 837, Colombo 10, SRI LANKA.
| Telephone |
: +94 (011) 266 4664, |
| |
+94 (011) 266 2772, |
| |
+94 (011) 476 4764 |
| Fax |
: +94 (011) 266 2814, |
| |
+94 (011) 266 2832 |
| International |
: +94 (011) 244 6523 |
Cable Address: HATNABANK
Telex Nos. 21259 Hatnbk Ce, 2166 Haynfx Ce
Swift : Bic Code - HBLILKLX
Email : moreinfo@hnb.net
Web : www.hnb.net
BOARD OF DIRECTORS
Dr (Mrs) Ranee Jayamaha Chairperson
Mr. Rajendra Theagarajah (Managing Director/CEO)
Mr. Jonathan Alles (Acting CEO/Executive Director)
Ms. Rose Cooray
Dr. Willie W. Gamage
Dr. Rohan Karunaratne
Mr. L U D Fernando
Mr. Sujeewa Mudalige
Ms. D S C Jayawardena
Mr. Rusi S Captain
COMPANY SECRETARY
Ms. K A L Thushari Ranaweera
Attorney at Law (Hons) Masters Degree in Law (LLM) - University of Cambridge, United Kingdom.
AUDIT COMMITTEE
Mr. Sujeewa Mudalige (Chairman)
Ms. Rose Cooray
Mr. H M A Jayasinghe (Consultant)
AUDITORS
KPMG Ford, Rhodes, Thornton & Co.,
Chartered Accountants,
No. 32A, Sir Mohamed Macan Markar Mawatha,
Colombo 3, SRI LANKA.
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CREDIT RATINGS
The Bank has been assigned AA - (lka) national credit rating for implied long term unsecured senior debt by Fitch Ratings Lanka Limited
| JOINT VENTURE COMPANIES |
|
| Acuity Partners (Pvt) Ltd |
50.00% |
| Financial Services |
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| SUBSIDIARY COMPANIES |
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| Sithma Development (Pvt) Limited |
100.00% |
| Property Development |
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| HNB Assurance PLC |
60.00% |
| Insurance |
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INVESTOR INFORMATION
Institutional Investors, Stock Brokers and Security Analysts requiring financial information should contact the
Deputy General Manager- Strategy and Compliance
HNB Towers,
Level 16,
No: 479, T. B. Jayah Mawatha (Darley Road),
Colombo 10,
SRI LANKA.
| Telephone |
: +94 (011) 266 1720,
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| |
: +94 (011) 266 1721 |
| Fax |
: +94 (011) 266 2815 |
| E-mail |
: josephr@sltnet.lk |
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| All sub-committees to be reconstituted |
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