Board of Directors
Wing Tak Bill Lam
WING TAK BILL LAM

Chairman / Non-Executive Director

Mr. Lam was the CEO of Pacific Textiles Holdings Limited. He was responsible for sales and marketing and the formulation of the overall corporate direction and business strategies for the whole Group. He carries an experience of over 45 years in the textile industry. He holds an MBA from the University of Macau and a Bachelor of Business Administration from the Chinese University of Hong Kong. Mr. Lam is the Vice Chairman of the Board of Trustees of the New Asia College and is a Honorary Fellow of the Chinese University of Hong Kong.

Ashroff Omar
ASHROFF OMAR

Non-Executive Director

Group Chief Executive Officer of Sri Lanka's largest apparel exporter, Brandix Apparel Limited, Ashroff Omar has been instrumental in redefining the Sri Lankan Apparel industry for over four decades. He spearheads a company that comprises of manufacturing and product development facilities offering end-to-end solutions from Tokyo to the US, including UK, Cambodia, Haiti, Sri Lanka, India and Bangladesh for some of the world's most renowned brands, with a commitment to offering 'Inspired Solutions' to its clientele.

He is also credited with pioneering environmentally-friendly apparel manufacture in the world and establishing the world's first LEED platinum manufacturing facility for eco-friendly manufacture. His extensive experience and ability to think beyond the norm has secured him positions on the Boards of some of Sri Lanka's most respected corporates. He is also the Founder Chair of the Joint Apparel Association Forum (JAAF), the apex body of the Sri Lanka Apparel industry.

Hasitha Premaratne
HASITHA PREMARATNE

Non-Executive Director

Hasitha is the Group Finance Director of Brandix Group. He leads the overall Finance function of the Group and is also responsible for Strategy and Long-Range Planning. He is the Managing Director of Brandix India Apparel City and overlooks all Joint Ventures and Investments of the Brandix Group. He is a Director of many subsidiaries of Brandix Group, including listed company Teejay Lanka PLC. 

He is presently a Non-Executive Director of Bank of Ceylon. He is also a Committee Member of Ceylon Chamber of Commerce. He also served on the Board of Sri Lanka Accounting and Auditing Standards Monitoring Board. He was formally the Head of Research at HNB Stockbrokers (Pvt) Ltd and possesses plenty of experience in the fields of capital markets, economics, strategic finance, management, research.

His lecturing experience expands for 11 years, for CIMA (UK), ACCA (UK) examinations, in Sri Lanka, India, Singapore and Philippines. He was a Board Member of CIMA Sri Lanka during 2016. He holds a MBA in International Finance and a BSc in Computer Science. He is a Fellow Member of Chartered Institute of Management Accountants (CIMA - UK), Association of Chartered Certified Accountants (ACCA-UK), and the Institute of Certified Management Accountants (CMA - SL). He is also a Chartered Global Management Accountant (CGMA).

 

Prof. Malik Ranasinghe
PROF. MALIK RANASINGHE

Independent Non-Executive Director

Prof. Ranasinghe is a Senior Professor in Civil Engineering at the University of Moratuwa, Chartered Engineer and International Professional Engineer, Fellow of the Institution of Engineers – Sri Lanka, National Academy of Sciences - Sri Lanka, Institute of Project Managers - Sri Lanka. He is the Chairman of Sampath Bank PLC, and Independent Non-Executive Director of Access Engineering PLC.

Resus Energy PLC, Sampath Bank PLC, Teejay Lanka PLC and United Motors Lanka PLC. He is a former Vice- Chancellor of the University of Moratuwa, former Member of the University Grants Commission and National Research Council, past Chairman of the Committee of Vice-Chancellors and Directors (CVCD) of Sri Lanka, former Council Member of the Association of Commonwealth Universities (ACU), former Fellow of the National University of Singapore, and former Non-Executive Director of the Colombo Stock Exchange, Hemas Power PLC and Lanka IOC PLC.

Prof. Ranasinghe obtained his PhD in 1990 from the University of British Columbia, Vancouver, Canada as a Canadian Commonwealth Scholar. He was honoured with the Education Leadership Award 2013 at the 4th Asia’s Best B-School Awards, Singapore, the Award for Outstanding Contribution to Education at the World Education Congress 2012, India, the Most Outstanding Senior Researcher in Technology and Related Sciences award in 2012 by the Committee of Vice- Chancellors and Directors (CVCD) of Sri Lanka, the Trinity Prize for Engineering in 2004 for outstanding contributions made to his chosen profession and with the Sri Lanka Association for the Advancement of Science (SLAAS), General Research Committee Award for Outstanding Contribution to Sri Lankan Science in 1999.

Amitha Lal Gooneratne
AMITHA LAL GOONERATNE

Independent Non-Executive Director

Mr. Gooneratne has held several senior positions at Commercial Bank of Ceylon PLC and served as the Managing Director from 1996 to April 2012. He is a Fellow Member of the Institute of Chartered Accountants, United Kingdom and Wales, Fellow member of The Institute of Chartered Accountants, Sri Lanka and has obtained a Higher National Diploma in Business Studies United Kingdom. He was the Founder Chairman of the Financial Ombudsman Sri Lanka (Guarantee) Ltd. and former Chairman of Sri Lanka Banks’ Association (Guarantee) Ltd. 

He was also the Managing Director of Commercial Development Company PLC, and was the Chairman of Commercial Insurance Brokers (Pvt) Ltd. He was also nominated to the Board of Sri Lankan Airlines during 2002- 2004 by the Government of Sri Lanka. On his retirement, Mr. Gooneratne assumed duties as Managing Director of Melstacorp Limited, which was the strategic investment arm of the Distilleries Company of Sri Lanka PLC which subsequent to a restructure of the Group is now the Holding Company and is listed on the Colombo Stock exchange. 

He is the Chairman of Bellvantage (Pvt) Limited, Melsta Logistics (Pvt) Limited; board member of Periceyl (Pvt) Limited, Balangoda Plantation PLC, Lanka Bell Limited, Telecom Frontier (Pvt) Limited, Bell Solutions (Pvt) Limited, Timpex (Pvt) Limited, Texpro Industries Limited, Continental Insurance Lanka Limited, Bogo Power Limited, Melsta Tower (Pvt) Limited, Melsta Healthcare Services and Melsta Hospital Management Services, Melsta Pharmaceuticals (Pvt) Limited and Browns Beach Hotel PLC which are subsidiary companies of Melstacorp PLC. He is an Independent Director of Lanka IOC and Commercial Development Company Limited. He is also an Alternate Director on the Boards of Distilleries Company of Sri Lanka and Aitken Spence PLC.

Wai Loi Wan
WAI LOI WAN

Non-Executive Director

Mr. Wai Loi Wan is the Chairman and a Founder of Pacific Textiles Holdings Limited. Mr. Wan is responsible for leading the management team, overseeing the overall production and operation, providing corporate direction and formulating business strategies of Pacific Textiles Holdings Limited. Mr. Wan has over 49 years of experience in the textile industry. He obtained a Bachelor of Science Degree in Chemical Engineering from Taiwan National Cheng Kung University.

Kit Vai Tou
KIT VAI TOU

Non-Executive Director

Mr. Kit Vai Tou is an Executive Director and the Chief Financial Officer of Pacific Textiles Holdings Limited. Mr. Tou is a Fellow member of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants. He has extensive experiences in factory operations, financial management, project management and ERP Systems.

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