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 , |
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+9411 2662772 |
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+9411 4764764 |
Fax |
: +9411 2662832 |
Swift : Bic Code - HBLILKLX Web : www.hnb.net BOARD OF DIRECTORS Mr Dinesh Weerakkody - Chairman Mr Jonathan Alles - MD/CEO Mr Rusi Captain Mr Amal Cabraal Mr Duliksha Soosaipillai Mr Nilanth De Silva Mr Damien Fernando Mr Madu Ratnayake Dr Harsha Cabral PC Mr Devaka Cooray Mr Dilshan Rodrigo Mr. P R Saldin - Alternate Director to Mr Rusi Sohli Captain Dr Prasad Samarasinghe - Alternate Director to Mr Damien Fernando
BOARD SECRETARY Ms K A L Thushari Ranaweera Attorney-at-Law, LLM (Cambridge), Dip in Int'l Affairs (BCIS) AUDITORS M/s Ernst & Young, Chartered Accountants, No. 201, De Saram Place, Colombo 10 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 |
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JOINT VENTURE COMPANIES |
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Acuity Partners (Pvt) Ltd |
50% |
(Financial Services) |
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SUBSIDIARY COMPANIES |
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HNB Assurance PLC |
60% |
(Insurance Services) |
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Sithma Development (Pvt) Limited |
100% |
(Property Development) |
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HNB Grameen Finance Limited |
51% |
(Financial Services) |
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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.
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 |
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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 |
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Name of Agent / Service Provider |
: Transnational Lanka (Pvt) Ltd |
Business Registration No |
: P V 5087 |
Registered Address |
: No, 160/16, Kirimandala Mawatha, Narahenpita, Colombo 05 |
Business Location Address |
: No, 55/60, Vauxhall Lane, Colombo 02 |
Contact Nos |
: +94112303164 / +94112303167 / +94112303168 |
Fax |
: +94112303165 |
Agent Banking Business/Activities |
: - Customer cash collection and deliveries - Secure Transport |
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Mandatory Sub-Committees
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AUDIT COMMITTEE |
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HR & REMUNERATION COMMITTEE |
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- Mr Dinesh Weerakkody - Chairman
- Mr D A Cabraal - Member
- Mr D Soosaipillai - Member
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NOMINATION COMMITTEE |
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- Mr Dinesh Weerakkody - Chairman
- Mr Rusi Captain - Member
- Dr Harsha Cabral - Member
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INTEGRATED RISK MANAGEMENT COMMITTEE |
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- Mr D Soosaipillai - Chairman
- Mr Jonathan Alles - MD/CEO
- Mr Madu Ratnayake - Member
- Mr Rusi Captain - Member
- Mr Damien Fernando - Member
- Mr Ruwan Manatunga – Chief Risk Officer/DGM (Risk)
- Mr Janath Ilangantileke - AGM (Compliance)
- Mr Devaka Cooray (Invitee)
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RELATED PARTY TRANSACTIONS REVIEW COMMITTEE |
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- Mr Nilanth de Silva - Chairman
- Mr Jonathan Alles - Member (MD/CEO)
- Mr Rusi Captain - Member (Alt Director – Mr P R Saldin)
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Non-Mandatory Sub-Committees
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STRATEGY & INVESTMENT REVIEW COMMITTEE |
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PROCUREMENT & ASSETS DISPOSAL COMMITTEE |
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CREDIT COMMITTEE |
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- Mr Nilanth de Silva - Chairman
- Mr Amal Cabraal - Member
- Mr Devaka Cooray - Member
- Dr Harsha Cabral - Member
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RECOVERIES COMMITTEE |
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- Dr Harsha Cabral - Chairman
- Mr Damien Fernando - Member
- Mr Amal Cabraal - Member
- Mr D Soosaipillai - Member
- Mr Nilanth de Silva - Member
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SPECIAL BOARD DIGITAL BANKING COMMITTEE (BDBC) |
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- Mr Madu Ratnayake - Chairman
- Mr Damien Fernando - Member (Dr Prasad Samarasinghe to represent Mr Fernando as alternate
- Mr Jonathan Alles - Member
- Mr Sanjay Wijemanne - Member
- Mr Rohan Buultjens - Member
Invitees from Management:
- Ms Chiranthi Cooray – CTO
- Mr Shankar Dharmaratne – Head of Digital Banking
- Mr Dilshan Rodrigo – ED/COO (NS Mtgs)
- Mr Damith Pallewatte – DGM -WBG (NS Mtgs)
- Mr Janath Ilangantileke – AGM -Compliance (NS Mtgs)
- Mr Suresh Emmanuel - CISO
Secretary
- Ms Dinethi Liyanage – SM (Legal Advisory)
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