Corporate Information
Name of the Company
Teejay Lanka PLC
Registered Office
Teejay Lanka PLC
Block D8 - D14,
Seethawaka International Industrial Park
Avissawella, Sri Lanka
Tel: +94 36 4279500, Fax: +94 36 4279595
Legal Form
Incorporated as a Private Limited Liability Company on 12 July 2000 under the Companies Act, No. 17 of 1982 and re-registered under the Companies Act No. 7 of 2007 on 19 September 2008. Converted to a Public Company on 12 April 2011
Company Registration Number (as a Public Company)
PV 7617 PB/PQ
Company Secretary
Corporate Services (Pvt) Ltd,
216 de Saram Place,
Colombo 10,
Sri Lanka
Tel: +94114605100
Company Registrars
Corporate Services (Pvt) Ltd,
216 de Saram Place,
Colombo 10,
Sri Lanka
Tel: +94114605100
Auditors to the Company
PricewaterhouseCoopers
P O Box 918 100,
Braybrooke Place
Colombo 02,
Sri Lanka
Tel: +94 11 7719838, +94 11 4719838
Fax: +94 11 2303197
Investor Relations
Shrihan Perera and Salman Nishtar
Teejay Lanka PLC
Block D8 - D14
Seethawaka International Industrial Park
Avissawella, Sri Lanka
Audit committee
Amitha Gooneratne - Chairman
Prof. Malik Ranasinghe
Wing Tak Bill Lam
Remuneration Committee
Prof. Malik Ranasinghe - Chairman
Amitha Gooneratne
Mohamed Ashroff Omar
Board of Directors
Mr. Wing Tak Bill Lam – Chairman
Mr. Mohamed Ashroff Omar
Mr. Hasitha Premaratne
Mr. Amitha Gooneratne
Prof. Malik Ranasinghe
Mr. Wai Loi Wan
Mr. Kit Vai Tou
Bankers of the Company
Bank of Ceylon
Head Office,
No. 4, Bank of Ceylon Mawatha,
Colombo 01, Sri Lanka

Commercial Bank of Ceylon PLC
No. 21, Bristol Street, Colombo 01, Sri Lanka

The Hong kong and Shanghai Banking
Corporation Limited
N0. 24, Sir Baron Jayatilake Mawatha,
Colombo 01, Sri Lanka

Standard Chartered Bank
No. 37, York Street, Colombo 01, Sri Lanka

People's Bank PLC
75, Sir Chittampalam A. Gardiner Mawatha,
Colombo 2, Sri Lanka