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Name of Company
Commercial Bank of Ceylon PLC
Legal Form
A public limited liability Company
incorporated in Sri Lanka on June 25,
1969 under the Companies Ordinance
No. 51 of 1938 and quoted in the
Colombo Stock Exchange in March
1970. The Company was re-registered
under the Companies Act No. 7 of
2007. A licensed commercial bank
under the Banking Act No. 30 of 1988.
Company Registration Number
PQ 116
Accounting Year-end
December 31
Tax Payer Identification Number (TIN)
124006007
Stock Exchange Listing
The Ordinary Shares and Unsecured
Subordinated Redeemable Debentures
of December 2006/December 2011
series, December 2006/December 2013
series and December 2006/December
2016 series, both fixed and floating
interest rates of the Company are listed
on the Colombo Stock Exchange.
Registered Office
“Commercial House”,
No. 21, Bristol Street, P.O. Box 856,
Colombo 1, Sri Lanka.
Telephone: 2445010-15 (6 lines),
2328193-5 (3 lines)
2430420, 2336700
Telex: 21520 COMEX CE
Facsimile: 9411-2449889
SWIFT Code - Sri Lanka: CCEYLKLX
SWIFT Code - Bangladesh: CCEYBDDH
E-mail: email@combank.net
Website: www.combank.net
Head Office
"Commercial House",
No. 21, Bristol Street,
P.O. Box 856, Colombo 1,
Sri Lanka.
Board of Directors
Mr. M.J.C. Amarasuriya (Chairman)
Mr. B.R.L. Fernando (Deputy Chairman)
Mr. A.L. Gooneratne (Managing Director)
Dr. H.S. Wanasinghe
Mr. A.N. Fonseka
(Resigned w.e.f. January 31, 2009)
Mr. L.J.A. Fernando
Mr. D.S. Weerakkody
Mr. P.M. Martelli
(Appointed w.e.f. October 16, 2008)
Mr. P. Kjellerhaug
(Alternate Director - to
Mr. P.M. Martelli)
(Appointed w.e.f. October 16, 2008)
Mr. R.M.S.Fernando
(Appointed w.e.f. December 19, 2008)
Mrs. S.N. Wickramasinghe
(Appointed w.e.f. February 1, 2009)
Company Secretary
Mrs. R.R. Dunuwille
Board Audit Committee
Mr. B.R.L. Fernando (Chairman)
Mr. A.N. Fonseka
(Resigned w.e.f. January 31, 2009)
Dr. H.S. Wanasinghe
Mr. D.S. Weerakkody
Mr. R.M.S. Fernando
(Appointed w.e.f. January 27, 2009)
Mr. A.L. Gooneratne (by invitation)
Board Integrated Risk
Management Committee
Mr. B.R.L. Fernando (Chairman)
Mr. L.J.A. Fernando
Mr. R.M.S. Fernando (Appointed w.e.f.
January 27, 2009)
Mr. A.L. Gooneratne
Board Nomination Committee
Mr. M.J.C. Amarasuriya (Chairman)
Mr. B.R.L. Fernando
Mr. L.J.A. Fernando
Mr. A.L. Gooneratne (by invitation)
Board Human Resources &
Remuneration Committee
Mr. M.J.C. Amarasuriya (Chairman)
Dr. H.S. Wanasinghe
Mr. L.J.A. Fernando
Mr. D.S. Weerakkody
Mr. A.L. Gooneratne
Compliance Officer
Mr. Delip Fernando - Deputy General
Manager (Inspection)
Auditors
Ernst & Young,
Chartered Accountants,
No. 201, De Saram Place,
P.O. Box 101,
Colombo 10,
Sri Lanka.
Lawyers
Julius & Creasy,
No. 41, Janadhipathi Mawatha,
Colombo 1,
Sri Lanka.
Credit Rating
The Bank's credit rating, AA+(lka)
was reaffirmed by Fitch Ratings
Lanka Ltd. (in 2008).
The Bank's Bangladesh Operations'
credit rating was upgraded to AA+
by Credit Rating Information Services
Ltd. (in 2008). |
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