Corporate Information

Corporate Information

Corporate Information
NAME OF COMPANY
Hatton National Bank PLC

LEGAL FORM
A public limited Company incorporated on 5th March 1970 under the Laws of the Republic of Sri Lanka. The Company was re-registered under the Companies Act No 7 of 2007 on 27th September 2007. It is a Licensed Commercial Bank under the Banking Act.

COMPANY REGISTRATION NO.
PQ 82 (previously PBS 613)

ACCOUNTING YEAR END
31st December

STOCK EXCHANGE LISTING
The ordinary shares and the unsecured subordinated redeemable debentures of the Bank are listed on the Colombo Stock Exchange in Sri Lanka

REGISTERED OFFICE
"HNB Towers"
No. 479, T. B. Jayah Mawatha (Darley Road),
Colombo 10, SRI LANKA.

HEAD OFFICE
"HNB Towers" 
No. 479, T. B. Jayah Mawatha (Darley Road),
P.O. Box 837, Colombo 10, SRI LANKA.

Cable Address : HATNABANK
Telephone : +9411 2664664 ,
  +9411 2662772
  +9411 4764764
Fax : +9411 2662832


Swift : Bic Code - HBLILKLX
Web : www.hnb.net

BOARD OF DIRECTORS

Mr. Nihal Jayawardene Pc
Mr. Damith Pallewatte
Mr. Devaka Cooray
Mr. Prawira Rimoe Saldin
Mr. Rasitha Gunawardana
Mr. Kithsiri Gunawardena
Dr. Prasad Samarasinghe
Mr. S Renganathan
Mr. Nanda Fernando
Mr. Suresh Shah
Ms. Dilani Alagaratnam



BOARD SECRETARY
Ms.Shiromi Halloluwa 


AUDITORS
M/s KPMG,
Chartered Accountants,
No. 32A, Sir Mohamed Macan Markar Mawatha,
P.O. Box 186,
Colombo 3
SRI LANKA.
   
CREDIT RATINGS
HNB is rated at 'AA-(lka)'; Outlook Stable by Fitch Ratings Lanka Ltd.
 		  
SUBSIDIARY COMPANIES  
HNB Assurance PLC 60%
(Insurance Services)  
Sithma Development (Pvt) Limited 100%
(Property Development)  
HNB Finance PLC 51%
(Financial Services)  
HNB Investment Bank 100%

INVESTOR INFORMATION
Institutional Investors, Stock Brokers and Security Analysts requiring financial information should contact the Chief Strategy Officer 

“HNB Towers”, Level 16,
No. 479, T B Jayah Mawatha (Darley Road), Colombo 10,
Sri Lanka.
 
Telephone : +9411 2661652
Fax : +9411 2662815
E-mail : [email protected]
   
 

APPIONTMENT OF AGENTS OF LICENSED BANKS
Name of Agent / Service Provider : A B Securitas (Pvt) Ltd
Business Registration No : P V 13899
Registered Address / Business Location Address : No, 141, Kirula Road Colombo 05
Contact Nos : +94117717777 / +94114515093
Fax  : +94112369555
Agent Banking Business/Activities : - Customer cash collection and deliveries
- Secure Transport
   
Name of Agent / Service Provider : Certis Lanka Secure Logistics (Pvt) Ltd
Business Registration No : P V 2786
Registered Address / Business Location Address : No, 15, De Fonseka Place Colombo 04
Contact Nos : +94112557777 / +94112595096
Fax  : +94112598652
Agent Banking Business/Activities : - Customer cash collection and deliveries
- Secure Transport
   
   
 
 

Mandatory Sub-Committees

  
AUDIT COMMITTEE  
  • Mr. Devaka Cooray - Chairman
  • Mr. Rasitha Gunawardana - Member
  • Mr. S Renganathan – Member
  • Mr. P R Saldin – Member
  • Ms Dilani Alagaratnam – Member
  
   
HR & REMUNERATION COMMITTEE  
  • Mrs. Dilani Alagaratnam - Chairman
  • Mr. Nihal Jayawardene - Member
  • Mr. Rasitha Gunawardana – Member
  • Mr. Suresh Shah - Member
  • Mr. S Renganathan – Member
  
   
NOMINATIONS AND GOVERNANCE COMMITTEE  
  • Mr. S Renganathan - Chairman
  • Mr. Devaka Cooray - Member
  • Mr. Nihal Jayawardene - Member
  
   
INTEGRATED RISK MANAGEMENT COMMITTEE  
  • Mr. P R Saldin- Chairman
  • Mr. Suresh Shah – Member
  • Dr. Prasad Samarasinghe (Member)
  • Mr. Kithsiri Gunawardana - Member
Invitee:
  • Mr. Devaka Cooray (Only on need basis)
  
   
RELATED PARTY TRANSACTIONS REVIEW COMMITTEE  
  • Mr. Suresh Shah - Chairman
  • Mr. Rasitha Gunawardana - Member
  • Mr. Nanda Fernando – Member
  • Ms Dilani Alagaratnam – Member
  • Mr. Devaka Cooray – Member
  
   

Non-Mandatory Sub-Committees

  
STRATEGY & INVESTMENT REVIEW COMMITTEE  
  • Mr. Nihal Jayawardene - Chairman
  • Dr. Prasad Samarasinghe (Member)
  • Mr. S Renganathan – Member
  • Mr. Suresh Shah – Member
  • Mr. P R Saldin – Member
  
   
PROCUREMENT & ASSETS DISPOSAL COMMITTEE  
  • Mr. Nanda Fernando - Chairman
  • Mr. P R Saldin - Member
  • Dr. Prasad Samarasinghe (Member)
  • Mrs. Dilani Alagaratnam - Member
  
   
   
CREDIT COMMITTEE  
  • Mr. Rasitha Gunawardana - Chairman
  • Mr. Devaka Cooray - Member
  • Mr. Nanda Fernando- Member
  • Mr. Nihal Jayawardene - Member
  • Mr. Suresh Shah – Member
  
   
RECOVERIES COMMITTEE  
  • Mr. Kithsiri Gunawardena – Chairman
  • Mr. Rasitha Gunawardana - Member
  • Mr. Nihal Jayawardene - Member
  • Mrs. Dilani Alagaratnam - Member
  
   
BOARD TECHNOLOGY COMMITTEE   
  •  Dr. Prasad Samarasinghe - Director Chairman
  • Mr. Suresh Shah – Member
  • Mr Kithsiri Gunawardena – Member
  • Mr P R Saldin –Member
  • Mr. Nanda Fernando- Member