Mr. S.D.R. Arudpragasam was appointed to the Board on 31st March 2015 and was appointed as Chairman on 1st April 2015. He serves as Chairman of several subsidiaries of The Colombo Fort Land & Building PLC. He holds the position of Deputy Chairman on the Boards of The Colombo Fort Land & Building PLC (CFLB) and Lankem Ceylon PLC . Mr. Arudpragasam also functions as Managing Director of E.B. Creasy & Company PLC in addition to serving on the Boards of other Companies within the CFLB Group. Mr. Arudpragasam is a Fellow of the Chartered Institute of Management Accountants (U.K.)

Mr. S. Rajaratnam was appointed to the Board on 31st March 2015. He currently holds the position of Deputy Managing Director of E.B. Creasy & Company PLC amongst other Directorships in The Colombo Fort Land & Building Group. He holds a Bachelor of Science Degree in Business Administration from Boston College, U.S.A. and is a member of the Institute of Chartered Accountants in Australia. He has been associated with overseas companies in the field of Finance

Mr. R. C. A. Welikala has extensive experience in marketing of fast moving consumer goods and has successfully developed key brands in the E.B. Creasy Group to market leadership positions. He also holds other Directorships within The Colombo Fort Land & Building Group.

Mr. P. M. A. Sirimane and was appointed to the Board of Lanka Special Steels Limited on 31st March 2015. . He serves on the Board of E.B. Creasy & Company PLC and on some of the subsidiaries of the E.B. Creasy Group. He also holds several other Directorships.

Amongst other senior positions he has functioned as Managing Director/CEO of Mercantile Leasing Ltd., Group Finance Director of United Tractor & Equipment Ltd., Chief Financial Officer, Sri Lanka Telecom Ltd. and Director SLT Hong Kong Ltd. He has served as a Member of several Committees of the Institute of Chartered Accountants of Sri Lanka and was an ex-officio member of the International Leasing Association. He is a Fellow of the Institute of Chartered Accountants of Sri Lanka and also holds a Masters in Business Administration from the University of Swinburne, Victoria Australia.

Mr. S. W. Gunawardena was appointed to the Board on 31st March 2015. He serves on the Board of E.B. Creasy & Company PLC and on some of the subsidiaries of the E.B. Creasy Group. He graduated from the University of Colombo in 1995 with a Bachelor of Science degree and holds a Masters in Business Administration from the Postgraduate Institute of Management, University of Sri Jayewardenapura. Prior to joining the Parent Company, E.B. Creasy & Company PLC he had served in leading mercantile establishments in Sri Lanka and overseas.