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 Mrs. Aruni Goonetilleke - Chairperson Mr. Jonathan Alles - MD/CEO Mr. Amal Cabraal Mr. Damien Fernando Mr. Madu Ratnayake Mr. Devaka Cooray Mr. Dilshan Rodrigo Mr. Osman Chandrawansa Dr. Prasad Samarasinghe - Alternate Director to Mr. Damien Fernando Mr. Prawira Rimoe Saldin Mr. K.V Nihal Jayawardene
BOARD SECRETARY Ms. K A L Thushari Ranaweera Attorney-at-Law, LLM (Cambridge), Dip in Int'l Affairs (BCIS) 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 Osmand Chandrawansa – Member
- Mr. Kithsiri Gunawardena – Member
- Mr. Rasitha Gunawardana – Member
Invitee:
- Mr P R Saldin – Director – Only on need basis
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HR & REMUNERATION COMMITTEE |
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- Mr. Madu Ratnayake - Chairman
- Mr Amal Cabraal – Member
- Mrs. Aruni Goonetilleke – Member
- Mr. Kithsiri Gunawardena - Member
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NOMINATION COMMITTEE |
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- Mr. Devaka Cooray – Chairman
- Mr. Madu Ratnayake – Member
- Mrs. Aruni Goonetilleke – Member
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INTEGRATED RISK MANAGEMENT COMMITTEE |
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- Mr. P R Saldin - Chairman
- Mr Jonathan Alles - MD/CEO
- Dr. Prasad Samarasinghe (Member)
- Mr Madu Ratnayake – Member
- Mr. Rasitha 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. Devaka Cooray – Chairman
- Mr Jonathan Alles – Member (MD/CEO)
- Mr Osmand Chandrawansa – Member
- Mr. Nihal Jayawardene – Member
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Non-Mandatory Sub-Committees
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STRATEGY & INVESTMENT REVIEW COMMITTEE |
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- Mr Amal Cabraal – Chairman
- Mrs Aruni Goonetilleke – Member
- Dr Prasad Samarasinghe (Member)
- Mr Madu Ratnayake – Member
- Mr Kithsiri Gunawardena - Member
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PROCUREMENT & ASSETS DISPOSAL COMMITTEE |
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- Mr P R Saldin – Chairman
- Dr. Prasad Samarasinghe (Member)
- Mr. Nihal Jayawardene – Member
- Mr. Rasitha Gunawardana – Member
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CREDIT COMMITTEE |
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- Mrs. Aruni Goonetilleke - Chairperson
- Mr Amal Cabraal - Member
- Mr Devaka Cooray – Member
- Mr Osman Chandrawansa – Member
- Mr. Nihal Jayawardene – Member
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RECOVERIES COMMITTEE |
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- Mr Amal Cabraal –Chairman
- Mrs Aruni Goonetilleke – Member
- Mr. Nihal Jayawardene – Member
- Mr. Rasitha Gunawardana – Member
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SPECIAL BOARD COMMITTEE ON DIGITAL BANKING FOR RETAIL - DIGITAL PROJECTS |
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- Mr. Madu Ratnayake – Chairman(Member)
- Dr. Prasad Samarasinghe - Director (Member)
- Mr. Jonathan Alles (Member)
- Mr. Sanjay Wijemanne (Member)- Sponsor
- Mr. Druvinda Vaidyakularatne - AGM – IT / CIO
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SPECIAL BOARD COMMITTEE ON DIGITAL BANKING FOR WHOLESALE BANKING GROUP - DIGITAL PROJECTS |
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- Mr. Madu Ratnayake – Chairman(Member)
- Dr. Prasad Samarasinghe - Director (Member)
- Mr. Jonathan Alles (Member)
- Mr. Damith Pallewatte (Member)- Sponsor
- Mr. Druvinda Vaidyakularatne - AGM – IT / CIO
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