Name of company
Expolanka Holdings PLC
LEGAL FORM
The Company is a Public Limited Liability Company. Incorporated in Sri Lanka on 5 March 2003 as a Private Limited Liability Company under the Companies Act No. 17 of 1982, 2003 – Private Limited Company under Companies Act No. 17 of 1982, 2008 – Limited Liability Company under Companies Act No 07 of 2007, 2011 – Public Limited Company under Companies Act No 07 of 2007. Currently ordinary shares have been listed on the Colombo Stock Exchange.
COMPANY REGISTRATION NUMBER
P B 744
BOARD OF DIRECTORS
Bokuto Yamauchi – Chairman ( w.e.f. 1 April 2023)
Hanif Yusoof – Chief Executive Officer
Harsha Amarasekera
Sanjay Kulatunga
Ha Yo
Shimasaki Junji
AUDIT COMMITTEE
Sanjay Kulatunga – Chairman
Harsha Amarasekera
RELATED PARTY TRANSACTIONS REVIEW COMMITTEE
Sanjay Kulatunga – Chairman
Harsha Amarasekera
REMUNERATION COMMITTEE
Harsha Amarasekera – Chairman
Sanjay Kulatunga
REGISTERED OFFICE OF THE COMPANY
10, Milepost Avenue,
Colombo 03
Sri Lanka
CONTACT DETAILS
P. O. Box 1162
10, Milepost Avenue
Colombo 03
Sri Lanka
Telephone: +94 11 465 9500
Facsimile: +94 11 465 9565
Web: www.expolanka.com
CONTACT FOR MEDIA
Marketing and Corporate Communications
Expolanka Holdings PLC
15 A, Clifford Avenue
Colombo 03
Sri Lanka
Telephone: +94 11 4659500
Facsimile: +94 11 4659565
Web: www.expolanka.com
INVESTOR RELATIONS
Expolanka Holdings PLC
15 A, Clifford Avenue
Colombo 03
Sri Lanka
Telephone: +94 11 465 9500
Facsimile: +94 11 465 9565
Web: www.expolanka.com
email: investor@expolanka.com
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COMPANY SECRETARIES
SSP Corporate Services (Private) Limited
P V 931
101, Inner Flower Road
Colombo 03
Sri Lanka
Telephone: +94 11 257 3894
+94 11 257 6871
Facsimile: +94 11 257 3609
COMPANY AUDITORS
Messrs Ernst & Young
Chartered Accountants
No. 201, De Saram Place
Colombo 10
Sri Lanka.