Roshini appointed Deputy Chairman of Lanka Hospitals

Roshini Cabraal has been appointed as the Deputy Chairman of Lanka Hospitals Corporation Ltd.

She was already on the Board of Directors of the Company following her appointment as an Independent Non Executive

Director in May 2010.

The Chairman of Lanka Hospitals is Gotabaya Rajapaksa and the major shareholder is Sri Lanka Insurance Corporation (54%). Fortis Global Healthcare Holdings Pte Ltd. holds 28.6% and Bank of Ceylon subsidiary Property Development Plc holds 9.5%.

Roshini is a Fellow of the Institute of Chartered Accountants of Sri Lanka and a Fellow of the Society of Certified Management Accountants of Sri Lanka.

She has over 28 years of experience in financial management and financial consultancy services. Her professional career started at James Finlay & Co (Colombo) Ltd., where she was involved in the financial aspects of the Insurance Division and other subsidiaries.

She had a six-year career at KPMG Ford Rhodes Thornton & Co as a Management Consultant. She was also Head of Finance at International Infrastructure Development Consortium (Pvt) Ltd. and International Education Systems (Pvt) Ltd. and thereafter Head of the Consultancy Division of Capital Reach Holdings (Pvt) Ltd. She holds positions in an advisory capacity in leading educational institutions. She currently works as an independent management consultant.

The Board of Lanka Hospitals Plc comprises Gotabaya Rajapaksa (Chairman), Dr. Nalaka Godahewa, A.M. Mohan De Alwis, Vidyajyothy Professor Dayasiri Fernando, Dr. T.R.C. Ruberu, Dr. Gamini Wickramasinghe, P.A. Lionel, Malvinder Mohan Singh, Shivinder Mohan Singh, Sunil Godhwani, Dr. Bandula Wijesiriwardena, Vishal Bali (Alternate Director to Malvinder Mohan Singh), Balinder Singh Dhillon (Alternate Director to Shivinder Mohan Singh), Dr. Amit Varma (Alternate Director to Sunil Godhwani), Dr. Ajith Amarasinghe, Dr. S.S.L. Perera, Asoka Nissanka Pathirane and Major General (Dr.) Sanjeewa Heman Munasinghe.