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Annual Report 2009/2010 - Colombo Stock Exchange

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PROFILE OF DIRECTORS<br />

Profiles of Directors<br />

DATO' VOON LOONG CHIN D.S.P.N.<br />

Director of Lion Brewery (Ceylon) PLC., Executive<br />

Director - Corporate Affairs of Carlsberg Brewery<br />

Malaysia Berhad. He is also a Director of Carlsberg<br />

Singapore Pte Ltd. (Singapore), Gorkha Brewery Pvt.<br />

Ltd. (Nepal), South East Asia Brewery Ltd. (Vietnam),<br />

International Beverage Distributors Ltd. (Vietnam),<br />

Carlsberg Distributors Taiwan Limited (Taiwan),<br />

Carlsberg Cottingham Ltd. (Taiwan), Luen Heng F & B<br />

Sdn.Bhd. (Malaysia) and also serves on the Boards of<br />

several private companies within the Group. Dato'<br />

Chin is a Member of the Governing Council of the<br />

Confederation of Malaysian Brewers Berhad. He is a<br />

Fellow Member of the Institute of Chartered<br />

Accountants in England and Wales, and a Member of<br />

the Malaysian Institute of Accountants, Associate<br />

Member of the Malaysian Institute of Taxation,<br />

Affiliate of The Malaysian Institute of Chartered<br />

Secretaries and Administrators (MAICSA) and<br />

Member of the Institute of Public Relations Malaysia.<br />

He holds a Bachelors Degree in Commerce.<br />

CHANDRARATNE LIYANAGE<br />

Director Lion Brewery (Ceylon) PLC. Commenced his<br />

career as a trainee brewer with Ceylon Brewery PLC<br />

in 1979 and was promoted to Senior Brewer and<br />

subsequently to Factory Manager. In 1998 he took up<br />

the position as Factory Manager at Lion Brewery<br />

(Ceylon) PLC and was promoted to his current<br />

position as Head of Technical in 2004. Mr. Liyanage<br />

holds a Special Degree in Botany from the University<br />

of Peradeniya (Sri Lanka) and has attended several<br />

overseas training programs including the Carlsberg<br />

Brew Masters Course, training with Allied Breweries<br />

(UK) & Carlsberg Tetley Leeds Brewery (UK) and<br />

management programs at Cranfield University, UK<br />

and National University, Singapore.<br />

PRASANNA AMERASINGHE<br />

Prasanna Amerasinghe is a Director of Lion Brewery<br />

(Ceylon) PLC and is responsible for the marketing<br />

function of the Brewery Sector. He has over 20 years<br />

of experience in the field of marketing and has held<br />

many senior positions in this area.<br />

RANIL GOONETILLEKE<br />

Director, Lion Brewery Ceylon PLC. Subsequent to<br />

undergoing training at KPMG Ford, Rhodes, Thornton<br />

& Co, he joined the Haycarb Group in 1989 and left<br />

its employment in 1998 as its Divisional Manager<br />

(Finance). He joined Lion Brewery (Ceylon) PLC in<br />

1998 in the capacity of Financial Controller and was<br />

appointed Director Finance in 2004. He is an<br />

Associate Member of the Chartered Institute of<br />

Management Accountants, UK since 1989.<br />

KRISHNA SELVANATHAN<br />

Krishna Selvanathan serves as a Director of the<br />

Carson Cumberbatch Group's management<br />

company, Carsons Management Services (Private)<br />

Limited. He is a Director of Carsons Real Estate<br />

Management Services (Private) Limited. He also acts<br />

as a member of the Carson's Investment Sector<br />

Management Team. He holds a Batchelor of Arts<br />

Degree in Accounting & Finance and Business<br />

Administration from the University of Kent, UK.<br />

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