

{"id":752,"date":"2024-09-30T08:25:55","date_gmt":"2024-09-30T08:25:55","guid":{"rendered":"https:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/?page_id=752"},"modified":"2026-02-18T03:39:36","modified_gmt":"2026-02-18T03:39:36","slug":"corporate-information-and-reports","status":"publish","type":"page","link":"https:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/corporate-information-and-reports\/","title":{"rendered":"Corporate Information &#038; Reports"},"content":{"rendered":"<h2>Corporate Information<\/h2>\n<p>Name of the Company: Royal Palms Beach Hotels PLC.<br \/>\nEstablished: 1992.<br \/>\nQuoted Date : 15.06.1998<br \/>\nFinancial Year Ends : 31st March<br \/>\nSector : Tourism<br \/>\nChairman : Ms. Angeline M Ondaatjie &#8211; Chairperson\/ Non-Executive Director<br \/>\nRegistered Number : PQ 167<br \/>\nRegistered Office : 236, Galle Road, Colombo 03, Sri Lanka<\/p>\n<h2>Board of Directors<\/h2>\n<ul>\n<li>Ms. Angeline M Ondaatjie &#8211; Chairperson\/ Non-Executive Director<\/li>\n<li>Mr. Gerard G Ondaatjie &#8211; Non &#8211; Executive Director<\/li>\n<li>Mr. Travice J Ondaatjie &#8211; Non &#8211; Executive Director<\/li>\n<li>Mr. N Hasantha V Perera &#8211; Non &#8211; Executive Director<\/li>\n<li>Mr. Ajith de Zoysa &#8211; Non &#8211; Executive Director<\/li>\n<li>Mr. J D Vaz &#8211; Non &#8211; Executive Director<\/li>\n<li>Mr. P S Rajiv Casie Chitty &#8211; Non &#8211; Executive Director<\/li>\n<li>Mr. G K Sudath Kumar &#8211; Non &#8211; Executive Independent Director<\/li>\n<li>Ms. Punyakanthi T K Navaratne &#8211; Non &#8211; Executive Independent Director<\/li>\n<li>Ms. Aroshi Nanayakkara &#8211; Non &#8211; Executive Independent Director<\/li>\n<\/ul>\n<h2>Secretaries<\/h2>\n<p>Messrs. Mercantile Investments and Finance PLC<br \/>\n236, Galle Road, Colombo 3, Sri Lanka<br \/>\nTel: <a href=\"tel:+94112343720-6\">+94112343720-6<\/a> \/ Fax: <a href=\"tel:+94112434524\">+94112434524<\/a>\/ Email: <a href=\"mailto:mercantile@mi.com.lk\">mercantile@mi.com.lk<\/a><\/p>\n<h2>Corporate Governance<\/h2>\n<p>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.<\/p>\n<p>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.<\/p>\n<ul>\n<li>Policy on the matters relating to the Board of Directors<\/li>\n<li>Policy on Board Committees<\/li>\n<li>Policy on Corporate Governance, Nominations and Re-election<\/li>\n<li>Policy on Remuneration<\/li>\n<li>Policy on Internal Code of Business conduct and Ethics for all Directors and employees, including policies on trading in the Entity\u2019s listed securities<\/li>\n<li>Policy on Risk management and Internal controls<\/li>\n<li>Policy on Relations with Shareholders and Investors<\/li>\n<li>Policy on Environmental, Social and Governance Sustainability<\/li>\n<li>Policy on Control and Management of Company Assets and Shareholder Investments<\/li>\n<li>Policy on Corporate Disclosures<\/li>\n<li>Policy on Whistleblowing<\/li>\n<li>Policy on Anti-Bribery and Corruption<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h2>Annual Report<\/h2>\n<p>Annual Report 2016-2017 &#8211; <a href=\"https:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-content\/uploads\/sites\/4\/2024\/05\/2016-17.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/p>\n<p>Annual Report 2017-2018- <a href=\"http:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-content\/uploads\/sites\/4\/2024\/05\/2017-18.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/p>\n<p>Annual Report 2018-2019- <a href=\"http:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-content\/uploads\/sites\/4\/2024\/05\/2018-19.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/p>\n<p>Annual Report 2019-2020 &#8211; <a href=\"http:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-content\/uploads\/sites\/4\/2024\/05\/RPBH-AR-2019-20.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/p>\n<p>Annual Report 2020-2021 &#8211; <a href=\"http:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-content\/uploads\/sites\/4\/2024\/05\/RPBH-AR-2020-21.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/p>\n<p>Annual Report 2021-2022 &#8211; <a href=\"http:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-content\/uploads\/sites\/4\/2024\/05\/RPBH-AR-2021-22.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/p>\n<p>Annual Report 2022-2023 &#8211; <a href=\"http:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-content\/uploads\/sites\/4\/2024\/05\/RPBH-AR-2022-23.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/p>\n<p>Annual Report 2024-2025 &#8211; <a href=\"http:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-content\/uploads\/sites\/4\/2026\/02\/Annual-Report-2024-2025-RPBH.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/p>\n<p>&nbsp;<\/p>\n<h2>Our Policies<\/h2>\n<p>English &#8211; <a href=\"http:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-content\/uploads\/sites\/4\/2024\/05\/All-main-policies-word-English-2024.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/p>\n<p>Russian &#8211; <a href=\"http:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-content\/uploads\/sites\/4\/2024\/05\/8-Royal-Palms-Beach-Hotel-Quality-Assurance-Policy-Russian.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/p>\n<p>German &#8211; <a href=\"http:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-content\/uploads\/sites\/4\/2024\/05\/All-main-policies-German.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/p>\n<p>Hindi &#8211; <a href=\"http:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-content\/uploads\/sites\/4\/2024\/05\/All-main-policies-Hindi.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Corporate Information Name of the Company: Royal Palms Beach Hotels PLC. Established: 1992. Quoted Date : 15.06.1998 Financial Year Ends : 31st March Sector : Tourism Chairman : Ms. Angeline M Ondaatjie &#8211; Chairperson\/ Non-Executive Director Registered Number : PQ 167 Registered Office : 236, Galle Road, Colombo 03, Sri Lanka Board of Directors Ms.<\/p>\n","protected":false},"author":12,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-752","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-json\/wp\/v2\/pages\/752","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-json\/wp\/v2\/comments?post=752"}],"version-history":[{"count":12,"href":"https:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-json\/wp\/v2\/pages\/752\/revisions"}],"predecessor-version":[{"id":1153,"href":"https:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-json\/wp\/v2\/pages\/752\/revisions\/1153"}],"wp:attachment":[{"href":"https:\/\/www.tangerinehotels.com\/royalpalmsbeachhotel\/wp-json\/wp\/v2\/media?parent=752"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}