Commercial Bank of Ceylon PLC
Annual Report 2019
INTEGRATED REPORT
Organisational Overview
About the Bank
A Snapshot of the Bank’s Profile
Financial Highlights
Strategic Highlights
Our Centennial Journey
Awards and Accolades
Performance Review
Chairman’s Statement
Managing Director’s Review
Financial Review
Operating Environment
Connecting with Stakeholders
Material Matters
Context for Our Performance
Outlook
Business Model for Sustainable Value Creation
Management Discussion and Analysis
Strategic Imperatives
Prudent Growth
Customer Centricity
Leading through Innovation
Operational Excellence
Governance and Risk Management
Board of Directors and Profiles
Corporate Management and Profiles
Senior Management
How We Govern
Audit Committee Report
Integrated Risk Management Committee Report
Nomination Committee Report
Human Resources and Remuneration Committee Report
Related Party Transactions Review Committee Report
Credit Committee Report
Investment Committee Report
Technology Committee Report
Strategy Development Committee Report
Statement of Compliance
Statement of Directors’ Responsibility
Directors’ Statement on Internal Control over Financial Reporting
Independent Assurance Report
Managing Director’s and Chief Financial Officer’s Statement of Responsibility
Directors’ Interest in Contracts with the Bank
Risk Governance and Management
FINANCIAL STATEMENTS
Financial Calender – 2019 and 2020
Independent Auditors’ Report
Financial Statements Highlights – Bank
Financial Statements – Table of Content
Income Statement
Statement of Profit or Loss and Other Comprehensive Income
Statement of Financial Position
Statement of Changes in Equity – Group
Statement of Changes in Equity – Bank
Statement of Cash Flows
Notes to the Financial Statements
SUPPLEMENTARY INFORMATION
Annex 1: Investor Relations
Annex 2: Compliance with Governance Directions and Codes
Annex 3: Basel III – Disclosures under Pillar 3 as per the Banking Act Direction No. 01 of 2016
Annex 4: GRI Content Index
Annex 5: Independent Assurance Reports
Annex 6: Our Sustainability Footprint
Annex 7: Decade at a Glance
Annex 8: Financial Statements (US Dollars)
Annex 9: Correspondent Banks and Agent Network
Annex 10: Group Structure
Annex 11: Glossary of Financial and Banking Terms
Annex 12: Acronyms and Abbreviations
Annex 13: Alphabetical Index
Annex 14: Index of Figures, Tables and Graphs
Notice of Meeting – Annual General Meeting
Circular to the Shareholders on the Final Dividend for 2019
Corporate Information
INTEGRATED REPORT
Organisational Overview
About the Bank
A Snapshot of the Bank’s Profile
Financial Highlights
Strategic Highlights
Our Centennial Journey
Awards and Accolades
Performance Review
Chairman’s Statement
Managing Director’s Review
Financial Review
Operating Environment
Connecting with Stakeholders
Material Matters
Context for Our Performance
Outlook
Business Model for Sustainable Value Creation
Management Discussion and Analysis
Strategic Imperatives
Prudent Growth
Customer Centricity
Leading through Innovation
Operational Excellence
Governance and Risk Management
Board of Directors and Profiles
Corporate Management and Profiles
Senior Management
How We Govern
Audit Committee Report
Integrated Risk Management Committee Report
Nomination Committee Report
Human Resources and Remuneration Committee Report
Related Party Transactions Review Committee Report
Credit Committee Report
Investment Committee Report
Technology Committee Report
Strategy Development Committee Report
Statement of Compliance
Statement of Directors’ Responsibility
Directors’ Statement on Internal Control over Financial Reporting
Independent Assurance Report
Managing Director’s and Chief Financial Officer’s Statement of Responsibility
Directors’ Interest in Contracts with the Bank
Risk Governance and Management
FINANCIAL STATEMENTS
Financial Calender – 2019 and 2020
Independent Auditors’ Report
Financial Statements Highlights – Bank
Financial Statements – Table of Content
Income Statement
Statement of Profit or Loss and Other Comprehensive Income
Statement of Financial Position
Statement of Changes in Equity – Group
Statement of Changes in Equity – Bank
Statement of Cash Flows
Notes to the Financial Statements
SUPPLEMENTARY INFORMATION
Annex 1: Investor Relations
Annex 2: Compliance with Governance Directions and Codes
Annex 3: Basel III – Disclosures under Pillar 3 as per the Banking Act Direction No. 01 of 2016
Annex 4: GRI Content Index
Annex 5: Independent Assurance Reports
Annex 6: Our Sustainability Footprint
Annex 7: Decade at a Glance
Annex 8: Financial Statements (US Dollars)
Annex 9: Correspondent Banks and Agent Network
Annex 10: Group Structure
Annex 11: Glossary of Financial and Banking Terms
Annex 12: Acronyms and Abbreviations
Annex 13: Alphabetical Index
Annex 14: Index of Figures, Tables and Graphs
Notice of Meeting – Annual General Meeting
Circular to the Shareholders on the Final Dividend for 2019
Corporate Information
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