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Tangerine Hotels > Tangerine Beach Hotel > Investor Relations

Investor Relations

Corporate Information

Name of the Company: Tangerine Beach Hotels PLC
Established: 1980
Quoted Date : 01-01-1983
Financial Year Ends : 31st March
Sector : Tourism
Chairman : Ms. Angeline Ondaatjie (Non-Executive Chairman)
Registered Number : PQ 162
Registered Office : 236, Galle Road, Colombo, Sri Lanka

Board of Directors

  • Ms. Angeline M Ondaatjie (Chairperson/ Non Independent Non-Executive Director)
  • Mr. Gerard G Ondaatjie (Non- Executive Director)
  • Mr. Travice J Ondaatjie (Non- Executive Director)
  • Mrs. Christabel A Ondaatjie (Non- Executive Director)
  • Mr. N Hasantha V Perera (Non- Executive, Independent Director)
  • Mr. Lakal H Jayasinghe (Executive Director)
  • Mr. P S Rajiv Cassi Chitty (Non-Executive Independent Director)

Secretaries

Messrs. Mercantile Investments and Finance PLC
236, Galle Road, Colombo 3, Sri Lanka
Tel: +94112343720-6 / Fax: +94112434524/ Email: [email protected]

Corporate Governance

Our commitment to good governance practices ensures we generate value for stakeholders, including shareholders, customers, staff, and the general public, while securing their trust. The Board of Directors is dedicated to promoting and implementing strong corporate governance policies, along with a comprehensive Code of Conduct and business ethics.

In accordance with Section 9 of the Listing Rules of the Colombo Stock Exchange on Corporate Governance, we are committed to transparency regarding our policies. We disclose the existence of the below policies by the Company.

  • Policy on the matters relating to the Board of Directors
  • Policy on Board Committees
  • Policy on Corporate Governance, Nominations and Re-election
  • Policy on Remuneration
  • Policy on Internal Code of Business conduct and Ethics for all Directors and employees, including policies on trading in the Entity’s listed securities
  • Policy on Risk management and Internal controls
  • Policy on Relations with Shareholders and Investors
  • Policy on Environmental, Social and Governance Sustainability
  • Policy on Control and Management of Company Assets and Shareholder Investments
  • Policy on Corporate Disclosures
  • Policy on Whistleblowing
  • Policy on Anti-Bribery and Corruption