Directors
Mohan Pandithage
Chairman & Chief Executive
Joined the Hayleys Group in 1969. Appointed to the Hayleys PLC Board in 1998. Chairman and Chief Executive of Hayleys PLC since July 2009. Fellow of the Chartered Institute of Logistics & Transport (UK). Honorary Consul of the United Mexican States (Mexico) to Sri Lanka. Council Member of the Employers’ Federation of Ceylon. Member of the Advisory Council of the Ceylon Association of Shipping Agents. Recipient of the Best Shipping Personality Award by the Institute of Chartered Shipbrokers; Leadership Excellence Recognition – Institute of Chartered Accountants of Sri Lanka; honored with Lifetime Achievement Award at the Seatrade – Sri Lanka Ports, Trade and Logistics; Lifetime Award for the Most Outstanding Logistics and Transport Personality of the Year – Chartered Institute of Logistics & Transport. He is the Chairman of Unisyst Engineering PLC, Alumex PLC, Amaya Leisure PLC, Dipped Products PLC, Haycarb PLC, Hayleys Fabric PLC, Hayleys Fibre PLC, Kelani Valley Plantations PLC, Regnis (Lanka) PLC, Singer (Sri Lanka) PLC, Singer Industries (Ceylon) PLC, Talawakelle Tea Estates PLC, The Kingsbury PLC, Horana Plantations PLC, and serves on the Board of Diesel & Motor Engineering Co PLC.
Chairman & Chief Executive
Dhammika Perera
Co-Chairman, Non-Executive
Appointed to the board in 2008. Mr. Dhammika Perera is a quintessential strategist and a business leader with interests in a variety of key industries including manufacturing, banking and finance, leisure, plantations and hydro power generation. He has over 30 years of experience in building formidable businesses through unmatched strategic foresight and extensive governance experience gained through membership of the Boards of quoted and un-quoted companies. Mr Perera is the Chairman of Royal Ceramics Lanka PLC, Lanka Tiles PLC, Lanka Walltiles PLC, The Fortress Resort PLC, Vallibel Power Erathna PLC, Greener Water Limited, Uni-Dil Packaging Limited, Delmege Limited, and LB Microfinance Myanmar Company Limited. He is the Co-Chairman of The Kingsbury PLC and Singer (Sri Lanka) PLC. Executive Deputy Chairman of LB Finance PLC, Deputy Chairman of Horana Plantations PLC. He is also an Executive Director of Vallibel Finance PLC and serves on the Boards of Amaya Leisure PLC, Haycarb PLC, Hayleys Fabric PLC and Dipped Products PLC.
Co- Chairman, Non-Executive
Sarath Ganegoda
Executive Director
Rejoined Hayleys in March 2007. Appointed to the Group Management Committee in July 2007. Appointed to the Board in September 2009. Fellow Member of CA Sri Lanka and Member of Institute of Certified Management Accountants of Australia. Holds an MBA from the Postgraduate Institute of Management, University of Sri Jayewardenepura. Worked for Hayleys Group between 1987 and 2002, ultimately as an Executive Director. Subsequently, held several senior management positions in large private sector entities in Sri Lanka and overseas. Has responsibility for the Strategic Business Development Unit, Group Information Technology of Hayleys PLC. He serves on the Boards of Unisyst Engineering PLC, Alumex PLC, Dipped Products PLC, Haycarb PLC, Hayleys Fabric PLC, Hayleys Fibre PLC, Kelani Valley Plantations PLC, Regnis (Lanka) PLC, Singer (Sri Lanka) PLC, Singer Industries (Ceylon) PLC, The Kingsbury PLC, Horana Plantations PLC.
Executive Director
Rajitha Kariyawasan
Executive Director
Joined Hayleys Group in January 2010. Appointed to the Group Management Committee in February 2010. Appointed to the Board in June 2010. Holds a BSc. Eng. (Electronics and Telecommunications) from the University of Moratuwa, Sri Lanka. Fellow Member of the Chartered Institute of Management Accountants, UK. Also a Six Sigma (Continuous Improvement Methodology) Black Belt, certified by the Motorola University, Malaysia. Before joining Hayleys, held the position of Director/ General Manager of Ansell Lanka (Pvt) Ltd. Served as the Chairman of the Manufacturing Association of Export Processing Zone, Biyagama. Has overall responsibility for the Purification Products sector as the Managing Director of Haycarb PLC. Is also the Managing Director of Eco Solutions Sector whilst functioning as a Director of Dipped Products PLC and Hayleys Fibre PLC.
Executive Director
Harsha Cabral, PC
Independent Non-Executive Director
Dr. Cabral is a President’s Counsel in Sri Lanka with thirty-two years’ experience in the field of Company Law, Intellectual Property Law, Commercial Law, Securities Laws, International Trade Law & Commercial Arbitration. He has been a President’s Counsel for fifteen years and commands an extensive practice in the Commercial High Courts and the Supreme Courts of Sri Lanka. He holds a doctorate in Corporate Law from the University of Canberra, Australia and is a sitting member of the International Chamber of Commerce (ICC) International Court of Arbitration in Paris. Dr.Cabral is a Fellow of the Institute of Chartered Secretaries & Administrators (UK). Dr. Cabral is also Representative Member of the Federation of Integrated Conflict Management (FICM) as well as a Representative Member of the International Commercial Disputes Tribunal (ICDT). Dr. Cabral is a Member of the Law Commission of Sri Lanka, a Member of the Board of Investment of Sri Lanka, a Member of the Intellectual Property Advisory Commission of Sri Lanka, a Member of the UGC Standing Committee on Legal Matters, UGC Nominee on the Post Graduate Institute of Medicine (PGIM), a Board Director at SLIIT and a Member of the Board of Management of the NSBM Green University, Sri Lanka. He is a Council Member of the Institute for the Development of Commercial Law & Practice (ICLP) and the Course Director for the Diploma in Commercial Arbitration. As a Member of the Advisory Commission on Company Law in Sri Lanka, Dr. Cabral was one of the architects of the Companies Act No. 7 of 2007, the current Act. As a Member of the Council of Legal Education in Sri Lanka, as a Member the Ministerial Committee appointed to reform Commercial Arbitration in Sri Lanka, as a Founder Board Member of the Sri Lanka International Arbitration Centre, as a Member of the Corporate Governance Committee of the Institute of Chartered Accountants of Sri Lanka, as a Member of the National Science Foundation, and as the current Vice President of BRIPASL (Business Recovery & Insolvency Practitioners Association of Sri Lanka) Dr.Cabral has contributed immensely to the legal academia and the corporate community of Sri Lanka. He serves as the Chairman of the Tokyo Cement Group, which commands the largest market share for cement in Sri Lanka. He was the immediate past Chairman of LOLC Finance PLC, one of the largest Finance Companies in Sri Lanka. He was a senior Director of the Union Bank of Sri Lanka. Dr.Cabral serves as Independent Non-Executive Director of Hatton National Bank PLC, DIMO PLC, Alumex PLC, Tokyo Cement Company (Lanka) PLC, Tokyo Super Cement Company Lanka (Private) Limited, Tokyo Cement Power Lanka (Private) Limited, Tokyo Eastern Cement Company (Private) Limited, Tokyo Super Aggregate (Private) Limited, Tokyo Supermix (Private) Limited, World Export Centre Limited, CCC-ICLP Alternative Dispute Resolution Centre (Guarantee) Limited and Sri Lanka Institute of Information Technology (Guarantee) Limited (SLIIT) and serves on several Audit Committees, Nomination Committees, Remuneration Committees and the Related Party Transaction Review Committee, chairing most of them. Dr. Cabral is a visiting lecturer at several Universities (local and international) and a regular speaker at public seminars, author of several books and has presented several papers on Corporate Law, Intellectual Property Law, International Trade Law & Commercial Arbitration here and abroad. In addition to his active practice in courts and lecturing, he has been a counsel in many a Arbitration and has served as Sole-Arbitrator, Co-Arbitrator and Chairman in a large number of Arbitrations, domestic and international.
Independent Non-Executive Director
Ruwan Waidyaratne
Executive Director
Joined the Hayleys Group in 1985. Has a wide range of expertise in the business of shipping, freight forwarding, logistics and aviation. He has grown through the ranks to become the Managing Director of Hayleys Advantis Limited whilst being appointed as an Executive Director of the Board of Hayleys PLC in April 2013. Currently he holds overall responsibility for the Transportation, and Logistics Sector of theHayleys Group. Former Chairman of the Ceylon Association of Shipping Agents (CASA). Former Chairman of the Sri Lanka Logistics and Freight Forwarders’ Association (SLFFA) and currently serves as a member of its Advisory Council. He is a Chartered Member of the Chartered Institute of Logistics & Transport of Sri Lanka. He is a Member of the Steering Committee on Ports, Shipping, Aviation and Logistics affiliated to the Ceylon Chamber of Commerce and a Member of the National Agenda Committee on Logistics & Transport of the Ceylon Chamber of Commerce. He holds an MBA from the Edith Cowan University of Western Australia and has undergone executive development programmes with the National University of Singapore, Indian School of Business and INSEAD.
Executive Director
Hisham Jamaldeen
Independent Non-Executive Director
Appointed to the Board in February 2014. Mr. Jamaldeen is a finance professional with over 20 years of experience and a seasoned commercial property investor and advisor. Mr.Jamaldeen is the Founding Managing Director of Steradian Capital Investments (Pvt) Ltd and Executive Director of Lanka Realty Investments PLC where he is responsible for financing, corporate structuring, acquisitions and development. He is also the Executive Director of several real estate companies, focusing on commercial, residential and leisure property investment and development. Mr.Jamaldeen serves as a Director of Talawakelle Tea Estates PLC , Singer (Sri Lanka) PLC ,Regnis (Lanka) PLC, Singer Industries (Ceylon) PLC. He is a Fellow of the Association of Certified Chartered Accountants, UK and holds a degree in Engineering and Business from the University of Warwick, UK.
Independent Non-Executive Director
Aravinda Perera
Independent Non-Executive Director
Appointed to the Board as Independent Non-Executive Director and as Chairman of Audit Committee in September 2016. Mr Aravinda Perera counts over 36 years in the Banking sector and functioned as the Managing Director of Sampath Bank PLC from 1st January 2012, until his retirement in September 2016. He is presently the Chairman of Singer Finance (Lanka) PLC. He is also a Director of Pan Asia Banking Corporation PLC, Rocell Bathware Ltd and further to the Directorships, he Chairs the Audit committees of Hayleys Aventura Private Ltd, Hayleys Advantis Ltd and Fentons Ltd. He was former Chairman of Siyapatha Finance PLC, former Director of Sampath Centre Ltd., Colombo Stock Exchange and Lanka Bangla Finance Limited in Bangladesh. He passed out from University of Moratuwa in 1980 with an Honours Degree in Mechanical Engineering. He is a Member of the Institute of Engineers (Sri Lanka) and a Chartered Engineer. He is also a Fellow Member of the Chartered Institute of Management Accountants (UK) and a Fellow of the Institute of Bankers– Sri Lanka. He also holds an MBA from the Past Graduate Institute of Management. Mr. Perera was honoured with the “CEO Leadership Achievement Award 2016” by the Asian Banker magazine and was also the recipient of the prestigious “Platinum Honours – 2014” Award by the Postgraduate Institute of Management Alumni of Sri Jayawardenapura University. He was honoured with the “Award for the Outstanding Contribution to the Banking Industry – 2015” by the Association of Professional Bankers and was also awarded an Honorary Life Membership by the Association of Professional
Bankers in October 2018.
Independent Non-Executive Director
Jayanthi Dharmasena
Executive Director
Joined Hayleys Group as a Management Accountant in 1991 and has been with Hayleys Agriculture Sector throughout the career at Hayleys. Appointed to the Group Management Committee and to the Board on 1st April 2018. She is a Fellow Member of the Chartered Institute of Management Accountants, UK. Has responsibility for the Hayleys Agriculture Sector.
Executive Director
Rohan Karr
Executive Director
Joined the Board and Group Management Committee of Hayleys PLC on 1st June 2019. Mr. Karr holds a Masters in Hospitality and Business Studies from UK, and is a veteran in the hospitality industry with 35 years’ experience in Executive Vice President / General Manager positions in leading hotels in Sri Lanka and London. He has served as Regional Director of Revenue Management of Marriott Hotels for Whitbread Hotel Company, England, as General Manager of Bristol Marriott Hotel, England and Marriott Marble Arch, London before his return to Sri Lanka. He was instrumental in revitalising standards for the entire domestic hospitality sector through his ground-breaking work as Executive Vice President of John Keells Holdings, overlooking Cinnamon City Hotels and Resorts chain and as Head of Brand Development. He also serves as Managing Director of the Hayleys Leisure sector including Amaya Leisure PLC and The Kingsbury PLC.
Executive Director
Gamini Gunaratne
Independent Non-Executive Director
Appointed to the Board on 1st October 2019. He presently serves as Chairman of Lanka Hotels and Residencies (Pvt) Ltd (Sheraton Colombo), Board Member of Swisstek Ceylon PLC, Regnis (Lanka) PLC, Dipped Products PLC, Lanka Walltiles PLC, Lanka Tiles PLC, Lanka Ceramic PLC and Horana Plantations PLC. Previously he has served as Vice Chairman of the National Water Supply and Drainage Board.
Independent Non-Executive Director
Kawshi Amarasinghe
Alternate Director to Mr. Dhammika Perera
Appointed as Alternate Director to Mr.Dhammika Perera on the 17th October 2019. Ms. Amarasinghe currently serves as Group Director, International Business Development & CSR at Vallibel One PLC. Prior to joining Vallibel One, Ms. Amarasinghe was attached to World Conference on Youth Secretariat at Ministry of Youth Affairs and Skills Development in Sri Lanka, as a Manager. Earlier in her career, she served as an intern at Strategic Policy Division at Department of Community Safety in Queensland, Australia. Ms. Amarasinghe earned a bachelor’s degree in International Studies from University of Queensland in Brisbane, Australia and a specialisation in French Studies at University of Lausanne in Switzerland. She completed her certificate in Management Acceleration at INSEAD Business School in Fontainebleau, France. In addition, she holds a certificate in Hotel Revenue Management from Cornell University in USA.
Alternate Director to Mr. Dhammika Perera
Group Management Committee
Roshan Rajadurai
Managing Director of Talawakelle Tea Estates PLC, Kelani Valley Plantations PLC and Horana Plantations PLC. Holds a B.Sc. In Plantation Management, MBA from the Post Graduate Institute of Agriculture, University of Peradeniya, a D.Sc. from Wayamba University and a Ph.D from University of Hawaii, USA. Since 1993 – 2001 held Senior Plantation Management position in Kelani Valley Plantations PLC and from 2002 – 2012 joined Kahawatte Plantations of Dilmah and was Director/CEO 2008–2012. He was also the Chairman of the Planters’ Association of Ceylon and was/is a member of the Sri Lanka Tea Board, Rubber Research Board, Tea Research Institute, Tea Council of Sri Lanka and the Tea Small Holdings Development Authority of Sri Lanka. He was the Chairman of the Consultative Committee on Estate and Advisory Services, a member of the Experiment and Extension Forum of the Tea Research Institute, a Member of the Consultative Committee on Research of the TRI. He is also a member of the Standing Committee on Agriculture, Veterinary and Animal Sciences of the University Grant Commission as well as a member of the Arbitration and Mediation Steering Committee of the Chamber of Commerce.
Managing Director – Hayleys Plantations
Rohan Goonetilleke
Joined the Group as Managing Director /CEO of Hayleys Fabric PLC in March 2013, and was appointed to the Group Management Committee in the same month. Prior to joining Hayleys Fabric, he was appointed as a Director of Brandix X’pressions (Pvt) Ltd, and was appointed to the Board of CLT Apparel (India) (Pvt) Ltd in January 2011, a fully owned subsidiary of Brandix Lanka Ltd. During the period, 2003 to 2010 he was the Managing Director/CEO of Textured Jersey Lanka (Pvt) Ltd, prior to which he was the Managing Director/ CEO of Linea Clothing (Pvt) Ltd, a subsidiary of MAS Holdings (Pvt) Ltd, and prior to that he was at Carson Cumberbatch & Company Ltd as the CEO of Elpitiya Plantations Ltd. He received his higher education in the United Kingdom qualifying as a Graduate Engineer.
Managing Director – Hayleys Fabric PLC
Darshi Talpahewa
Joined Hayleys Group in January 2010 and appointed to the Group Management Committee in November 2015. Non-Executive Director Singer Finance (Lanka) PLC. Lawyer by profession, with a LL.B from the University of Colombo and Attorneys-At- Law with first class honours from Sri Lanka Law College. Holds a Master’s Degree in Human Resource Management from the University of Northampton. Also holds Master’s Degrees in International Relations and Law, from the University of Colombo. Has had the unique opportunity of working in the government, non-governmental, private /corporate sectors including the banking sector and academia. Has responsibility for Human Resources, Legal services and Corporate Communications for the Hayleys Group.
Head – Group Human Resources, Legal & Corporate Communications
Pramuk Dediwela
Mr. Dediwela started his career in January 1989 and has over 30 years of experience in the fields of Marketing and Sales, Material and Logistics, Finance, Production and Administration/Human Resources under Alumex group. He was appointed as an Executive Director of the Alumex PLC and its subsidiaries, Alco industries (Private) limited in December 2010 and appointed as the Managing Director and also to the Group Management Committee in July 2018. Mr.Dediwela is a marketer cum financial economist and holds Master of Financial Economics from University of Colombo, Master of Business Administration from University of Southern Queensland, Post-Graduate Diploma in Business and Financial Administration (CA Sri Lanka/Cranfield – UK), Post- Graduate Diploma in Marketing from Chartered Institute of Marketing – UK. Mr. Dediwela is a Member of the Advisory committee on Light Engineering Sector under EDB, Ministry of Industry & Commerce and holds Memberships of the Chartered Institute of Marketing (UK) and Sri Lanka Economic Association. He is a Council Member of the Foundry Development & Services Institute of Sri Lanka.
Managing Director – Alumex Group
Niran Ranatunga
Commenced a career in tea tasting in 1980 by joining John Keells Ltd. as an auctioneer and a tea broker. Subsequently was trained in tea tasting and blending at UK’s Lyons Tetley and R. Twinnings & Co. Ltd. Was a founder member of Mabroc Teas (Pvt) Ltd. in 1988 and was appointed Commercial Director in 1991, having undertaken the responsibilities of Marketing Bulk Tea and Branded Teas in numerous international markets. Was responsible for spearheading the initiative to launch an ethical tea brand of the world at the United Nations Global Compact. Was promoted as Managing Director of Mabroc Teas in 2014 and serves on the boards of Hayleys Plantation Services (Pvt) Ltd. and Kelani Valley Instant Tea (Pvt) Ltd. as well as serving on the Committee of Management of the Tea Exporters Association of Sri Lanka. Mr. Ranatunga was appointed to the Group Management Committee in July 2018.
Managing Director – Mabroc Group
Choliya De Silva
Mr. De Silva was appointed to the Group Management Committee in July 2018 and is a senior finance professional possessing over 30 years’ experience in Multinational FMCG, Investment Banking and Real Estate sectors. He is former Finance Director of Coca-Cola Beverages Sri Lanka Ltd and holds a varied and multi-faceted international working experience in New Zealand, India, Nepal, Ethiopia, South Africa and United Arab Emirates. He was a governing Council Member of Association of Accounting Technicians of Sri Lanka from 2016 to 2019, held Chairmanship of various Committees of Association of Accounting Technicians of Sri Lanka and CA Sri Lanka. His 30 years’ experience includes 14 years at Nestlé Lanka PLC and 9 years at Coca-Cola Beverages Sri Lanka Ltd. Mr.De Silva is a Fellow Member of CA Sri Lanka, Fellow Member of the Chartered Institute of Management Accountants, UK and Fellow Member of Institute of Certified Practising Accountants of Australia. He also holds a MBA from the Postgraduate Institute of Management, University of Sri Jayawardenepura.
Group CFO
Andrew Ng
Joined Dipped Products PLC in October 2018 as Managing Director and was appointed to the Hayleys Management Committee. Prior to joining Dipped Products PLC, was the Vice-President of Medical Global Operations of a large multinational entity. He has over 25 years of international glove manufacturing experience of which 10 years is in senior managerial positions. Experienced in the areas of Engineering, Operations and holds a degree in Engineering from the University of New South Wales, MBA from Deakin University in Australia and a Master Black Belt in Lean Six Sigma.
Managing Director – Dipped Products Group
Hasith Prematillake
Joined Hayleys Group in 2018 and was appointed to the Hayleys Group Management Committee in October 2018. Currently serves as the Managing Director of Fentons Limited and Unisyst Engineering PLC and its subsidiaries. Previously Mr. Prematillake served as the Country Director/General Manager of Ansell Lanka (Pvt) Ltd and Chief Executive Officer of Phoenix Industries Ltd. He also held a managerial position at Chevron Lubricants Lanka. He holds a Master of Business Administration Degree (Merit pass) from the University of Colombo where he was awarded the prestigious Dr. Linus Silva Medal for Best Overall Performance, B.Sc. Engineering Degree (Hon’s.) from University of Moratuwa ,Fellow Member of the Chartered Institute of Management Accountants, Member of the Chartered Institute of Marketing, Passed Finalist of CA Sri Lanka and a Graduate of the British Computer Society. He is also a certified Lean Six Sigma Black Belt.
Managing Director – Fentons Group
Mahesh Wijewardene
Mr. Mahesh Wijewardene was appointed to the Group Management Committee and also as an Executive Director and the Chief Executive Officer of Singer (Sri Lanka) PLC and its subsidiary companies with effect from 1st November 2018. Mr. Wijewardene holds a Master’s Degree in Business Administration from the University of Southern Queensland and received the Dean’s Award for Outstanding Academic Achievement. He also holds a Diploma in General Management from the Open University of Sri Lanka. He served as the past Chairman of Ceylon Chamber of Commerce – Import section and Sri Lanka – China Business Council and currently serves in the Executive Council of Sri Lanka Retailers’ Association. He serves as a Director of Singer Industries (Ceylon) PLC, Singer Finance (Lanka) PLC, Regnis (Lanka) PLC, Regnis Appliances (Pvt) Limited, Singer Digital Media (Pvt) Limited, Singer Business School (Pvt) Limited, Reality Lanka Limited and Domus Lanka (Pvt) Limited.
Managing Director – Singer Group