Board of Directors

Chairman/Independent Non-Executive Director

Mr. Sujeewa Mudalige

Mr Mudalige counts over 30 years of experience as a Chartered Accountant and recently retired as the Managing Partner of PwC, Sri Lanka.

He currently serves as a Non-Executive Chairman of Mercantile Services Provident Society (MSPS). He is also an Independent Non-Executive Director at National Development Bank PLC, Chemical Industries Colombo PLC and subsidiaries, NSBM Green University, Sherwood Capital Ltd and Mahindra Ideal Finance Ltd. He was appointed as a Commissioner of the Securities and Exchange Commission, Sri Lanka in March 2023. He is also a committee member of the Ceylon Chamber of Commerce.

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Independent Non-Executive Director

Mr. Mangala Boyagoda

Mr. Mangala Boyagoda has many years of experience in the fields of Banking and Treasury Management having worked at DFCC Bank, Standard Chartered Bank, Union Bank and Bank of Ceylon. Chairman of Wealth Lanka Management (Pvt) Limited. Director of Wealth Trust Securities Limited, SAFE Holdings (Pvt) Limited, Asset Trust Management (Pvt) Limited, Ceylon Hotel Corporation PLC.

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Executive Director / Group Chief Executive Officer

Dr. Sajeeva Narangoda

Dr. Sajeeva Narangoda is currently the Executive Director of Ambeon Holdings PLC. In addition, Dr. Narangoda serves on the respective Boards of Millennium IT ESP, Eon Tec (Pvt) Ltd, Dankotuwa Porcelain PLC., Royal Fernwood Porcelain Limited, Taprobane Capital Plus (Pvt) Ltd, Colombo City Holdings PLC and Sherwood Capital (Pvt) Ltd as a non-Executive Director.

His illustrious career includes serving Colombo City Holdings PLC as its Executive Director/Chief Executive Officer, Dankotuwa Porcelain PLC as its Chief Executive Officer, Millennium IT ESP as Executive Director, Browns Hospitals Limited (currently known as Melsta Hospitals) as Director/Chief Executive Officer and Hemas Hospitals as the Chief Operating Officer.

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Independent Non-Executive Director

Mr. Savanth Sebastian

Mr. Savanth Sebastian has a wealth of experience in economics, financial services and investment management and currently also serves on the Boards of Directors of Nations Trust Bank PLC (6 years), Voguetex Pvt Ltd and ArpicoAtaraxia Asset Management.

Mr. Sebastian brings with him twenty-one years of industry experience, having carried out responsibilities for nine years as the Senior Economist within the Global Markets research team at Commonwealth Bank in Australia, advising Federal and State Governments, high net worth private and institutional clients, and internal stake holders – including Colonial First State and the Commonwealth Bank senior leadership team.

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Independent Non-Executive Director

Mr. Samresh Kumar

Mr. Samresh Kumar is an accomplished business leader and private equity investor with extensive global experience in large-scale companies, investment funds, and high-growth ventures. He has overseen over 300 transactions, invested USD 2 billion, and raised USD 1.5 billion in capital.

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Independent Non-Executive Director

Mr. Jacky Tsoi

Mr. Jacky Tsoi is the Managing Partner of Syndicate Capital, an international investment conglomerate that focuses on co-investments in mid-market companies alongside core and specialist sponsors, especially in the technology, financial services, green energy, education, healthcare, and industrial sectors.

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Non Independent Non-Executive Director

Mr. Ruwan Sugathadasa

Mr. Ruwan Sugathadasa is a seasoned Financial Services professional with a distinguished career spanning over two decades in the capital markets. His extensive expertise lies in the Government and Corporate Debt Market, where he has made significant contributions through his work with prominent financial institutions such as First Capital Ltd and Taprobane Capital Plus.

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Independent Non-Executive Director

Mr. Duminda Weerasekare

With over three decades of expansive knowledge and skill experience, Duminda Weerasekare holds the distinction of being a Fellow of both the Institute of Chartered Accountants of Sri Lanka and the Chartered Institute of Management Accountants of the UK. He has served in directorial, CEO, and COO positions at several leading corporate institutions.

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Directors of Ambeon Holdings Group

Ambeon Holdings PLC – Registration No. PQ 26

1. Mr. Sujeewa Mudalige – Chairman/Non-Executive Independent Director
2. Mr. Mangala Boyagoda – Independent Non-Executive Director
3. Dr. Sajeeva Narangoda – Executive Director / Group Chief Executive Officer
4. Mr. Savanth Sebastian – Non-Executive Independent Director
5. Mr. Samresh Kumar – Independent Non-Executive Director
6. Mr. Jacky Tsoi – Independent Non-Executive Director
7. Mr. Ruwan Sugathadasa – Non-Independent, Non-Executive Director
8. Mr. Duminda Weerasekare – Independent Non-Executive Director

Colombo City Holdings PLC – Registration No. PQ 71

1. Mr. Savanth Sebastian – Chairman / Independent Non-Executive Director
2. Mr. Ananda Atukorala – Independent Non-Executive Director
3. Dr. Sajeeva Narangoda – Non-Independent Non-Executive Director
4. Mr. Samresh Kumar – Independent Non-Executive Director
5. Mr. Sharad Sridharan – Independent Non-Executive Director
6. Mr. Revantha Devasurendra – Non-Independent, Non-Executive Director
7. Mr. Duminda Weerasekare – Independent Non-Executive Director

Millennium I.T.E.S.P (Private) Limited - Registration No. PB 79 PV

1. Mr. Sujeewa Mudalige – Chairman/Non-Executive Director
2. Mr. Shevan Goonetilleke – Executive Director/CEO
3. Mr. Sharad Sridharan – Non-Executive Director
4. Mr. Samresh Kumar – Non-Executive Director
5. Mr. Savanth Sebastian – Non-Executive Director
6. Mr. Revantha Devasurendra – Non-Executive Director
7. Mr. Duminda Weerasekare – Non-Executive Director
8. Mr. Viraj De Mendis – Executive Director
9. Mr. Sanka Jayasundara – Executive Director

Taprobane Capital Plus (Private) Limited - Registration No. PV 126225

1. Mr. E M M Boyagoda – Chairman/Non-Executive Director
2. Mr. A G Weerasinghe – Non-Executive Director
3. Dr. Sajeeva Narangoda – Non-Executive Director
4. Mr. Rajitha Wijesingha – Non-Executive Director

Taprobane Investments (Private) Limited - Registration No. PV 273

1. Mr. L A Weerasinghe – Director/CEO
2. Mr. K D H C J Perera –  Non-Executive Director
3. Mr. Asanth Sebastian – Non-Executive Director

Ambeon Securities (Private) Limited - Registration No. PV 16031

1. Mr. E M M Boyagoda – Chairman/Independent Non-Executive Director
2. Mr. N S Niles –  Non-Executive Director
3. Mr. C A Kamaladasa – Executive Director/CEO

Sherwood Capital (Private) Limited - Registration No. PV 00241251

1. Mr. Sujeewa Mudalige – Chairman/Non-Executive Director
2. Mr. Somadasa Palihawadana – Managing Director
3. Mr. Ajith Devasurendra – Non-Executive Director
4. Dr. Sajeeva Narangoda – Non-Executive Director
5. Mr. Sandeep Jayawardena – Non-Executive Director
6. Mr. Asanth Sebastian – Non-Executive Director
7. Mr. Ruwan Sugathadasa – Non-Executive Director