Commercial Bank of Ceylon PLC
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.
PQ 116
December 31
931,971,691 Ordinary voting shares and 63,927,611 Ordinary non-voting shares
44,303,400 Listed Unsecured Subordinated Redeemable Fixed Rate Debentures of Rs. 100.00 each – March 2016/March 2021
17,490,900 Listed Unsecured Subordinated Redeemable Fixed Rate Debentures of Rs. 100.00 each – March 2016/March 2026
50,718,000 Listed Unsecured Subordinated Redeemable Fixed Rate Debentures of Rs. 100.00 each – October 2016/October 2021
19,282,000 Listed Unsecured Subordinated Redeemable Fixed Rate Debentures of Rs. 100.00 each – October 2016/October 2026
“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: http://www.combank.net
www.combank.lk
“Commercial House”,
No. 21, Sir Razik Fareed Mawatha, P.O. Box 856, Colombo 01, Sri Lanka.
124006007
Sri Lanka Operation
– AA (lka) was reaffirmed by Fitch Ratings Lanka Ltd. in 2017
Bangladesh Operation
– AAA was re-affirmed by Credit Rating
Information Services Ltd. in 2017
Mr V S Rajasooriyar
Messrs Julius & Creasy,
No. 41, Janadhipathi Mawatha, Colombo 01, Sri Lanka.
KPMG,
Chartered Accountants, No. 32 A, Sir Mohammed Macan Markar Mawatha, Colombo 03, Sri Lanka.
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)
Commercial Development Company PLC
ONEzero Company Ltd.
Serendib Finance Ltd.
Commex Sri Lanka S.R.L. – Italy
Commercial Bank of Maldives
Private Limited
CBC Myanmar Microfinance
Company Limited
Equity Investments Lanka Ltd.
Commercial Insurance Brokers (Pvt) Ltd.
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
Mr G S Jadeja
Ms N T M S Cooray
Mr T L B Hurulle (Appointed w.e.f. April 5, 2017)
Justice K Sripavan (Appointed w.e.f. April 26, 2017)
Mrs J R Gamage
Mandatory Committees
Board Audit CommitteeMr S Swarnajothi – Chairman
Prof A K W Jayawardane
Mr K Dharmasiri
Ms N T M S Cooray
Justice K Sripavan
Mr M P Jayawardena – Chairman
Mr J Durairatnam
Mr S Swarnajothi
Mr K Dharmasiri
Mr L D Niyangoda
Mr T L B Hurulle
Mr K G D D Dheerasinghe – Chairman
Mr M P Jayawardena
Mr S Swarnajothi
Mr G S Jadeja
Mr K G D D Dheerasinghe – Chairman
Mr M P Jayawardena
Mr S Swarnajothi
Mr J Durairatnam (By Invitation)
Mr K G D D Dheerasinghe – Chairman
Mr J Durairatnam
Mr S Swarnajothi
Mr S Renganathan
Mr L D Niyangoda
Justice K Sripavan
Voluntary Committees
Board Credit CommitteeMr K G D D Dheerasinghe – Chairman
Mr J Durairatnam
Mr S Renganathan
Prof A K W Jayawardane
Mr K G D D Dheerasinghe – Chairman
Mr J Durairatnam
Mr S Renganathan
Mr K Dharmasiri
Mr G S Jadeja
Prof A K W Jayawardane – Chairman
Mr J Durairatnam
Mr S Renganathan
Ms N T M S Cooray
Mr T L B Hurulle
For Investor Relations and 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.