CORPORATE INFORMATION
General
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. 07 of 2007.Commercial Bank of Ceylon PLC is a Licensed Commercial Bank under the Banking Act No. 30 of 1988.
Company Registration Number
PQ 116
Accounting Year End
December 31
Stock Exchange Listing
833,521,887 Ordinary voting shares and 57,212,653 Ordinary non-voting shares
50,718,000 Listed Unsecured Subordinated Redeemable Fixed Rate Debentures of Rs. 100/- each – 2016 October/2021 October
19,282,000 Listed Unsecured Subordinated Redeemable Fixed Rate Debentures of Rs. 100/- each – 2016 October/2026 October
44,303,400 Listed Unsecured Subordinated Redeemable Fixed Rate Debentures of Rs. 100/- each – 2016 March/2021 March
17,490,900 Listed Unsecured Subordinated Redeemable Fixed Rate Debentures of Rs. 100/- each – 2016 March/2026 March
Registered Office
‘Commercial House’,
No. 21, Sir Razik Fareed Mawatha,
P.O. Box 856, Colombo 01, Sri Lanka.
Telephone (General):
2486000-3 (4 lines), 4486000,
7486000, 5486000, 2430420,
2336700, 2445010-15 (6 lines),
Tele-Banking: 2336633-5 (3 lines)
Facsimile: 2449889
SWIFT Code – Sri Lanka: CCEYLKLX
SWIFT Code –
Bangladesh: CCEYBDDH
E-mail: email@combank.net
Web: www.combank.net /
www.combank.lk
Head Office
‘Commercial House’, No. 21, Sir Razik Fareed Mawatha, P.O. Box 856, Colombo 01, Sri Lanka.
Information Centre
Telephone: 2353333, 7353333
Tax Payer Identification Number (TIN)
124006007
Credit Ratings
Sri Lanka Operation
– AA(lka) was re-affirmed by Fitch Ratings Lanka Ltd. in 2016
Bangladesh Operation
– AAA was re-affirmed by Credit Rating Information Services Ltd.
in 2016
Compliance Officer
Mr. C.J. Wijethillake
Lawyers
Messrs Julius & Creasy,
No. 41, Janadhipathi Mawatha,
Colombo 01, Sri Lanka.
Auditors
KPMG
Chartered Accountants, No. 32 A, Sir Mohammed Macan Markar Mawatha, Colombo 03, Sri Lanka.
Registrars
S S P Corporate Services (Pvt) Ltd.
No. 101, Inner Flower Road, Colombo 03, Sri Lanka.
Telephone: 2573894, 2576871
Facsimile: 2573609
E-mail: sspsec@sltnet.lk
(Kindly direct any queries about the administration of the shareholding to the above Company)
Subsidiary and Associate Companies
Subsidiary Companies
Commercial Development Company PLC
ONEzero Company Ltd.
Serendib Finance Ltd.
Commex Sri Lanka S.R.L. – Italy
Commercial Bank of Maldives
Private Limited
Associate Companies
Equity Investments Lanka Ltd.
Commercial Insurance Brokers (Pvt) Ltd.
Board of Directors and Subcommittees
Board of Directors
Mr. K.G.D.D. Dheerasinghe –
Chairman
Mr. M.P. Jayawardena –
Deputy Chairman
Mr. J. Durairatnam –
Managing Director/CEO
Mr. S. Swarnajothi
Mr. S. Renganathan
Prof. A.K.W. Jayawardane
Mr. K. Dharmasiri
Mr. L.D. Niyangoda
(Appointed w.e.f. August 26, 2016)
Ms. N.T.M.S. Cooray
(Appointed w.e.f. September 19, 2016)
Mr. G.S. Jadeja
(Appointed w.e.f. September 19, 2016)
Company Secretary
Mrs. J.R. Gamage
Board Subcommittees
Mandatory Committees
Board Audit Committee
Mr. S. Swarnajothi –
Chairman
Prof A.K.W. Jayawardane
Mr. K. Dharmasiri
Ms. N.T.M.S. Cooray
Board Integrated Risk Management Committee
Mr. M.P. Jayawardena –
Chairman
Mr. J. Durairatnam
Mr. S. Swarnajothi
Mr. K. Dharmasiri
Mr. L. D. Niyangoda
Board Nomination Committee
Mr. K.G.D.D. Dheerasinghe –
Chairman
Mr. M.P. Jayawardena
Mr. S. Swarnajothi
Mr. G.S. Jadeja
Board Human Resources and Remuneration Committee
Mr. K.G.D.D. Dheerasinghe –
Chairman
Mr. M.P. Jayawardena
Mr. S. Swarnajothi
Mr. J. Durairatnam (By Invitation)
Related Party Transactions Review Committee
Mr. K.G.D.D. Dheerasinghe –
Chairman
Mr. J. Durairatnam
Mr. S. Swarnajothi
Mr. S. Renganathan
Mr. L.D. Niyangoda
Voluntary Committees
Board Credit Committee
Mr. K.G.D.D. Dheerasinghe –
Chairman
Mr. J. Durairatnam
Mr. S. Renganathan
Prof. A.K.W. Jayawardane
Board Investment Committee
Mr. K.G.D.D. Dheerasinghe –
Chairman
Mr. J. Durairatnam
Mr. S. Renganathan
Mr. K. Dharmasiri
Mr. G.S. Jadeja
Board Technology Committee
Prof. A.K.W. Jayawardane –
Chairman
Mr. J. Durairatnam
Mr. S. Renganathan
Ms. N.T.M.S. Cooray
For any clarification on this Report please write to:
The Chief Financial Officer
Commercial Bank of Ceylon PLC,
‘Commercial House’, No. 21, Sir Razik Fareed Mawatha, P.O. Box: 856, Colombo 01, Sri Lanka.
Telephone: 2486550
E-mail: email@combank.net
Minimise waste by informing the Commercial Bank Company Secretary to update the mailing list if you are receiving more than one copy of the Annual Report of the Bank.