Subsidiaries
- PDL – Property Development PLC
- MBSL – Merchant Bank of Sri Lanka & Finance PLC
- MSS – BOC Management & Support Services (Private) Limited
- PDML – BOC Property Development & Management (Private) Limited
- Travels – BOC Travels (Private) Limited
- HCL – Hotels Colombo (1963) Limited
- HH – Ceybank Holiday Homes (Private) Limited
- MBSL Insurance – MBSL Insurance Company Limited
- KHP – Koladeniya Hydropower (Private) Limited
- BoC UK – Bank of Ceylon (UK) Limited
- Ceybank Asset – Ceybank Asset Management Limited
- Southern – Southern Development Financial Company Limited
- LSL – Lanka Securities (Private) Limited
- TLRS – Transnational Lanka Records Solutions (Private) Limited
Associates
| Subsidiary Companies | Directors* |
|
Property Development PLC
19th Floor, BoC Head Office Building, ‘BOC Square’ No. 01, Bank of Ceylon Mawatha, Colombo 01 Tel : 011 2544328 Fax : 011 2544329 e-mail : pdlhrm@sltnet.lk |
Mr K A K Jayathilake (Chairman)
Mr W P Russel Fonseka Mr K K U Wijeyesekara Mr R P Halwala Mr W I L Weeratne Mr S M De Zoysa Secretaries M/s Corporate Services (Private) Limited |
|
Merchant Bank of Sri Lanka & Finance PLC BOC Merchant Tower, No. 28, St. Michael’s Road, Colombo 03 Tel : 011 4711711, 011 2565636 Fax : 011 2565666 e-mail : mbslbank@mbslbank.com Website : www.mbslbank.com |
Dr Sujeewa Lokuhewa (Chairman)
Mr Charitha N Wijewardane Mr D M Gunasekara Mr Senarath Bandara Mr W P Russel Fonseka Mr N Perera Mr S N Dayaratne Mr S P Arsakularatne Mr H J D Fonseka Secretary Ms Karnika Jayathilake |
|
BOC Management & Support Services (Private) Limited
25th Floor, BoC Head Office Building, ‘BOC Square’ No. 01, Bank of Ceylon Mawatha, Colombo 01 Tel : 011 2432680 |
Mr D M Gunasekara (Chairman)
Mr D P K Gunasekera Mr W A C Tissera Secretary Ms Janaki Senanayake Siriwardane |
|
BOC Property Development & Management (Private) Limited
10th Floor, BOC Merchant Tower, No. 28, St. Michael’s Road, Colombo 03 Tel : 011 2301911 Fax : 011 2370606 e-mail : indika@bocpdml.lk |
Mr M H M Faizer (Chairman)
Mr H Ashraff Mr D M Gunasekara Ms S T K Hettigoda Mr S M S C Jayasuriya (Alternate Director to Mr D M Gunasekara) Secretaries M/s Corporate Services (Private) Limited |
|
BOC Travels (Private) Limited
1st Floor, BoC Super Grade Branch Building, Baseline Road, Colombo 08 Tel : 011 2688154-8 Fax : 011 2688175 e-mail : ceybank@eureka.lk Website : www.boctravels.com |
Mr M H K Paranavithana (Chairman)
Mr P Dheerasinghe Mr Charitha N Wijewardane Mr D M Gunasekara Mr F A R Aziz Mr R Wijewardena Mr C Amarasinghe (Alternate Director to Mr D M Gunasekara) Secretaries M/s S S P Corporate Services (Private) Limited |
|
Hotels Colombo (1963) Limited
No. 02, York Street, Colombo 01 Tel : 011 2320320 Fax : 011 2380433 e-mail : info@grandoriental.com Website : www.grandoriental.com |
Mr Charitha N Wijewardane (Chairman) Mr D M Gunasekara Mr J C Ratwatte Mr Vipula Jayabahu (Alternate Director to Mr D M Gunasekara) Secretaries M/s S S P Corporate Services (Private) Limited |
|
Ceybank Holiday Homes (Private) Limited
12th Floor,
BoC Head Office Building, ‘BOC Square’, No. 01, Bank of Ceylon Mawatha, Colombo 01 Tel : 011 2447845, 011 2204103-4 Fax : 011 2447845 e-mail : ceybankhh@gmail.com Website : www.ceybankholidayhomes.com |
Mr D M Gunasekara (Chairman)
Mr S Hewawitharana Mr Y P Warnasekara Ms D N Wickramasinghe Mr Senarath Bandara (Alternate Director to Mr D M Gunasekara) Secretary Ms Janaki Senanayake Siriwardane |
|
MBSL Insurance Company Limited
No. 122, Kew Road, Colombo 02 Tel : 011 2304500 Fax : 011 2300499 e-mail : info@mbslinsurance.lk Website : www.mbslinsurance.lk |
Dr Sujeewa Lokuhewa (Chairman) Mr Charitha N Wijewardane Mr H P Lokuyaddhehige Mr A S Rangana Mr D M Gunasekara Mr N Perera Mr S P Arsakularatne Mr Senarath Bandara Mr W P Russel Fonseka Mr S N Dayaratne Secretaries M/s Waters Secretarial Services (Private) Limited |
|
Koladeniya Hydropower (Private) Limited
19th Floor, BoC Head Office Building, ‘BOC Square’, No. 01, Bank of Ceylon Mawatha, Colombo 01 Tel : 011 2544328, 011 2541113 Fax : 011 2544329 e-mail : pdlfin@sltnet.lk |
Mr K A K Jayatilake (Chairman)
Mr Sanjaya Padmaperuma Mr D M Gunasekara Mr N M Musafer Mr Senarath Bandara (Alternate Director to Mr D M Gunasekara) Secretaries M/s Em En Es (Assignments) (Private) Limited |
|
Bank of Ceylon (UK) Limited
No. 01, Devonshire Square, London EC2M 4WD United Kingdom Tel : +44 207 3771 888 Fax : +44 207 3775 430 e-mail : info@bankofceylon.co.uk Website : www.bankofceylon.co.uk |
Mr Ronald C Perera
Mr D M Gunasekara Mr A R F John Pulle Mr M P R Kumara Mr W D R Swanney Mr R England Secretary Mr Colin Finlayson |
| Associate Companies | Directors* |
|
Lanka Securities (Private) Limited
No. 228/1 Galle Road, Colombo 04 Tel : 011 4706757 Fax : 011 4706767 e-mail : lankasec@sltnet.lk Website : www.lankasecurities.com |
Ms Aamna Taseer (Chairperson)
Mr M Eshan ul-Haq Mr Farooq Bin Habib Mr K U D Gamage Mr H P Ajith Gunawardana Mr W P Russel Fonseka Mr S A Taseer (Alternate to Mr M Eshan ul-Haq) Mr S Taseer (Alternate to Mr Farooq Bin Habib) Mr I Hafeez (Alternate to Ms Aamna Taseer) Secretaries M/s S S P Corporate Services (Private) Limited |
|
Transnational Lanka Records Solutions (Private) Limited
160/16, Kirimandala Mawatha, Narahenpita Colombo 05 Tel :011 7574574 Fax :011 4514588 e-mail : suneth@transnational-grp.com Website : www.transnational-grp.com |
Mr W P Russel Fonseka (Chairman)
Mr S M S C Jayasuriya Mr D K W Liew Mr D M H Liew Mr C R Norwood Mr P C Dodanwela Secretaries M/s P W Corporate Secretarial (Private) Limited |
|
Ceybank Asset Management Limited
No. 54/C1, Ward Place Colombo 07 Tel :011 7602000 Fax :011 2683095 e-mail :ceybank@slt.lk Website :www.ceybank.com |
Mr P S C Pelpola (Chairman)
Mr D M Gunasekara Mr S M S C Jayasuriya Mr M Selvanathan Mr C Sathkumara Mr M S P R Perera Mr P A Liyanamana Shri B Babu Rao Mr G A Jayashantha (Alternate Director to Mr D M Gunasekara) Mr U D Liyanagamage (Alternate Director to Mr P A Liyanamana) Mr A P Weeratunge (Alternate Director to Mr M Selvanathan) Secretaries M/s Carsons Management Services (Private) Limited |
*as at 31 December 2016
**not in operation