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. Nihal Jayawardene
Mr. Madura Rathnayake
Mr. Devaka Cooray
Mr. Prawira Rimoe Saldin
Mr. Rasitha Gunawardana
Mr. Kithsiri Gunawardena
Dr. Prasad Samarasinghe
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.
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CREDIT RATINGS The Bank has been assigned A (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 Finance PLC |
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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Mandatory Sub-Committees
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AUDIT COMMITTEE |
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- Mr. Devaka Cooray - Chairman
- Mr. Rasitha Gunawardana - Member
- Mr. S Renganathan – Member
Invitee:
- Mr. P R Saldin - Only on need basis
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HR & REMUNERATION COMMITTEE |
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- Mr. Madura Rathnayake - Chairman
- Mr. Nihal Jayawardene - Member
- Mr. Rasitha Gunawardana – Member
- Mr. Suresh Shah - Member
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NOMINATIONS AND GOVERNANCE COMMITTEE |
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- Mr. Devaka Cooray - Chairman
- Mr. Madura Rathnayake - Member
- Mr. Nihal Jayawardene - Member
- Mr. S Renganathan – Member
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INTEGRATED RISK MANAGEMENT COMMITTEE |
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- Mr. P R Saldin- Chairman
- Mr. Suresh Shah – Member
- Mr. Damith Pallewatte - Managing Director/Chief Executive Officer
- Dr. Prasad Samarasinghe (Member)
- Mr. Kithsiri Gunawardana - Member
- Mr. Ruwan Manatunga - Chief Risk Officer/DGM (Risk)
- Mr. Neil Rasiah - AGM Compliance
Invitee:
- Mr. Devaka Cooray (Only on need basis)
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RELATED PARTY TRANSACTIONS REVIEW COMMITTEE |
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- Mr. Rasitha Gunawardana - Chairman
- Mr. Nanda Fernando – Member
- Mr. Suresh Shah – Member
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Non-Mandatory Sub-Committees
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STRATEGY & INVESTMENT REVIEW COMMITTEE |
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- Mr. Nihal Jayawardene - Chairman
- Dr. Prasad Samarasinghe (Member)
- Mr. Madura Rathnayake - Member
- Mr. Nanda Fernando – Member
- Mr. S Renganathan – Member
- Mr. Suresh Shah – Member
- Mr. P R Saldin – Member
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PROCUREMENT & ASSETS DISPOSAL COMMITTEE |
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- Mr. P R Saldin - Chairman
- Dr. Prasad Samarasinghe (Member)
- Mr. Rasitha Gunawardana - Member
- Mr. Nanda Fernando – Member
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CREDIT COMMITTEE |
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- Mr. Rasitha Gunawardana - Chairman
- Mr. Devaka Cooray - Member
- Mr. Nanda Fernando- Member
- Mr. Nihal Jayawardene - Member
- Mr. S Renganathan – Member
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RECOVERIES COMMITTEE |
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- Mr. Kithsiri Gunawardena – Chairman
- Mr. Rasitha Gunawardana - Member
- Mr. Nihal Jayawardene - Member
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Special Board Committee on Digital Banking |
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- Mr. Madura Ratnayake – Chairman(Member)
- Dr. Prasad Samarasinghe - Director (Member)
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