Who We Are

About Us

Who We Are

At Luminex, we deliver innovative infrastructure solutions that consistently exceed client expectations. With a focus on high-quality standards and state-of-the-art technology, we have earned recognition as one of Sri Lanka’s top EM1-graded contractors, certified by the Construction Industry Development Authority (CIDA).

Our expertise spans telecommunication network development, electrical engineering (low and high tension), civil construction, and water and sewerage systems, ensuring reliable and sustainable infrastructure for every project.

Chairman's Message

Mr. Lionel Imbulana

CEO

Reflecting on Luminex’s successful listing on the Colombo Stock Exchange in 2022, I am honored to have been appointed Chairman in April 2023. Luminex PLC continues to thrive with a diversified portfolio in telecommunications, civil construction, and electrical installations. With 70% of revenue from telecommunications, we maintain a strong track record with Sri Lanka Telecom.

My focus as Chairman is on good governance, staff development, and fostering a performance-driven culture, ensuring our long-term success through innovation, diversification, and global expansion.

Managing Director’s Message

Mr. Upul Ranjith Lekamge

CEO

Welcome to our Corporate Governance section. The Board is committed to driving strong governance practices that align with our strategy and ensure transparency, accountability, and risk management. We regularly review our strategic plans, focusing on delivering value to shareholders while continuously improving internal controls and risk management.

Our governance ensures long-term success through honest and transparent business practices. I extend my sincere thanks to the Board, colleagues, and all employees for their dedication and commitment to our mission.

Company Overview  

Director’s Introduction

Welcome to our Corporate Governance, I wish to share with you how the Board ensures strong corporate governance to underpin the delivery of our strategy, and how I plan to lead the continued development of our approach.

The Board has ultimate responsibility for the organization strategic delivery and for the management of risk. The Board discusses the Company’s Strategic plans at each Board meeting and is resolved to continue with its current strategy, which has proven successful in delivering value to shareholders.

This will be complemented by our continuous improvements in risk management and internal controls. Our approach to risk management has been set out in our Strategic Report and gives more insight into our internal control environment. In order to fulfil our role, I am committed to ensuring that we have an effective Board.

The Board leads the business in a way that is honest, transparent and accountable.

This transparency is key to the delivery of the organization strategy and value creation for our shareholders for the long-term success of our business

Finally, I would like to thank my Board colleagues and all employees for their commitment and dedication.