Waygrow to EXPOLANKA HOLDINGS PLC EXPOLANKA HOLDINGS PLC ANNUAL REPORT 2015/16 ANNUAL REPORT 2015/16 CORPORATE G4-3,5,7 INFORMATION NAME OF COMPANY REMUNERATION COMMittEE COMPANY SECRETARIES Expolanka Holdings PLC V Harsha Amarasekera – Chairman SSP Corporate Services (Private) Limited V Sanjay Kulatunga P V 931 LEGAL FORM 101, Inner Flower Road The Company is a Public Limited Liability COntAct DETAILS Colombo 03 Company. Incorporated in Sri Lanka on 05th P. O. Box 1162 Sri Lanka March 2003 as a Private Limited Liability 10, Mile Post Avenue Telephone : +94 11 2573894 Company under the Companies Act No. 17 Colombo 03 +94 11 2576871 of 1982 and re-registered on 11th November Sri Lanka Facsimile : +94 11 2573609 2008 as a Public Limited Liability Company Telephone : +94 11 4659500 under the Companies Act No 07 of 2007. Facsimile : +94 11 4659565 Currently ordinary shares have been listed on Internet : www.expolanka.com the Colombo Stock Exchange. COntAct FOR MEDIA COMPANY REGistRATION NUMBER Marketing and Corporate Communications PB 744PQ Expolanka Holdings PLC 15 A, Clifford Avenue BOARD OF DIREctORS Colombo 03 V Nobuaki Kondo – Chairman Sri Lanka V Hanif Yusoof – Chief Executive Officer Telephone : +94 11 4659500 V Osman Kassim Facsimile : +94 11 4659565 V Harsha Amarasekera Web : www.expolanka.com V Sanjay Kulatunga V Naosuke Kawasaki INVEstOR RELATIOns V Yoshifumi Matsubara Expolanka Holdings PLC V Motonori Matsuzono 15 A, Clifford Avenue V Toji Shiho Colombo 03 Sri Lanka REGistERED OFFICE OF THE COMPANY Telephone : +94 11 4659500 10, Mile Post Avenue Facsimile : +94 11 4659565 Colombo 03 Web : www.expolanka.com Sri Lanka E mail :
[email protected] AUDIT COMMittEE V Sanjay Kulatunga – Chairman V Harsha Amarasekera V Toji Shiho Design & Concept by: Optima Designs (Pvt) Ltd.