Supplementary Information

Subsidiaries and Associates

Subsidiaries

1. PDL – Property Development PLC
2. MBSL – Merchant Bank of Sri Lanka & Finance PLC
3. MSS – BOC Management & Support Services (Private) Limited
4. PDML – BOC Property Development & Management (Private) Limited
5. Travels – BOC Travels (Private) Limited
6. HCL – Hotels Colombo (1963) Limited
7. HH – Ceybank Holiday Homes (Private) Limited
8. MBSL Insurance – MBSL Insurance Company Limited
9. KHP – Koladeniya Hydropower (Private) Limited
10. BoC UK – Bank of Ceylon (UK) Limited

Associates

11. Ceybank Asset – Ceybank Asset Management Limited
12. Southern – Southern Development Financial Company Limited
13. LSL – Lanka Securities (Private) Limited
14. TLRS – Transnational Lanka Records Solutions (Private) Limited

* As at 31 December 2017.

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 M T L Weeratne

Secretaries

Messrs 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 D M Gunasekara
Mr Senarath Bandara
Mr W P Russel Fonseka
Mr N Perera
Mr S N Dayaratne
Mr S P Arsakularatne
Mr R M D Vipula Jayabahu
(Alternate Director to Mr Senarath Bandara)
Mr D M L B Dassanayake
(Alternate Director to Mr D M Gunasekara)

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 : secretary@bocpdml.lk

Mr M H M Faizer (Chairman)
Mr D M Gunasekara
Ms S T K Hettigoda
Mr H Ashraff
Mr C Amarasinghe
(Alternate Director to Mr D M Gunasekara)

Secretaries

Messrs 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 D M Gunasekara
Ms G Jayasinghe
Ms F A R Aziz
Mr R Wijewardena
Mr C Amarasinghe
(Alternate Director to Mr D M Gunasekara)

Secretaries

Messrs S S P Corporate Services (Private) Limited

Hotels Colombo (1963) Limited

No. 02,
York Street,
Colombo 01.

Tel : 011 2320320
       : 011 5221100
Fax : 011 2477640
e-mail : info@grandoriental.com
Website : www.grandoriental.com

Mr Ronald C Perera PC (Acting Chairman)
Mr D M Gunasekara
Mr J C Ratwatte
Mr M P Ruwan Kumara
Mr R M D Vipula Jayabahu
(Alternate Director to Mr D M Gunasekara)

Secretaries

Messrs 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
Ms D N Wickramasinghe
Mr K E D Sumanasiri
Mr M P Ruwan Kumara
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 D M N P Karunapala
Mr P I Kandanaarachchi

Secretaries

Messrs 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 Ranel T Wijesinha
Mr D M Gunasekara
Mr N M Musafer
Mr Senarath Bandara
(Alternate Director to Mr D M Gunasekara)

Secretaries

Messrs Em En Es (Assignments) (Private) Limited

Bank of Ceylon (UK) Limited

No: 1, 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 PC (Chairman)
Mr D M Gunasekara
Mr Antony John Pulle
Mr S Sabesan
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
Mr S Taseer
(Alternate to Mr M Eshan ul-Haq)
Mr I Hafeez
(Alternate to Ms Aamna Taseer)

Secretaries

Messrs S S P Corporate Services (Private) Limited

Transnational Lanka Records Solutions (Private) Limited

No. 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 R M D Vipula Jayabahu (Chairman)
Mr W P Russel Fonseka
Mr D K W Liew
Mr D M H Liew
Mr C R Norwood
Mr P C Dodanwela

Secretaries

Messrs P W Corporate Secretarial (Private) Limited

Ceybank Asset Management Limited

No. 85, York Street,
Colombo 01.

Tel : 011 7602000
Fax : 011 2327203
e-mail : info@ceybank.com
Website : www.ceybank.com

Mr P S C Pelpola (Chairman)
Mr D M Gunasekara
Mr W P Russel Fonseka
Mr C Sathkumara
Shri B Babu Rao
Ms E M M Tennakoon
Mr P A Liyanamana
Mr A P Weeratunge
Mr M D C Nilantha
(Alternate Director to Mr D M Gunasekara)
Mr R D M U M M Bandara
(Alternate Director to Ms E M M Tennakoon)
Mr U D Liyanagamage
(Alternate Director to Mr P A Liyanamana)

Secretaries

Messrs Carsons Management Services (Private) Limited

* As at 31 December 2017.

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