General
Name of Company
Commercial Bank of Ceylon PLC
Company registration number
PQ 116
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.
Accounting year end
December 31
Tax Payer Identification Number (TIN)
124006007
Registered office
“Commercial House”,
No. 21, Sir Razik Fareed Mawatha,
P.O. Box 856
Colombo 01, Sri Lanka
Telephone (General):
+94 11 248 6000-3 (4 lines), 4486000,
7486000, 5486000, 2430420,
2336700, 2445010-15 (6 lines),
Facsimile: +94 11 2449889
SWIFT Code – Sri Lanka: CCEYLKLX
SWIFT Code – Bangladesh: CCEYBDDH
Email: 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.
Stock exchange listing
The Ordinary Shares and the Unsecured Subordinated Redeemable Debentures of the Bank are listed on the Colombo Stock Exchange.
Compliance Officer
Mr V S Rajasooriyar
Information Centre
Telephone: +94 11 235 3333, 7353333
Credit Ratings
Sri Lanka Operation
- AA(lka) was re-affirmed by Fitch Ratings Lanka Ltd. in September 2019.
Bangladesh Operation
- AAA was re-affirmed by Credit Rating Information & Services Limited in May 2019.
Professional Expertise
Lawyers
Messrs Julius & Creasy,
No. 371, R A de Mel Mawatha,
Colombo 03, Sri Lanka.
Auditors
Messrs Ernst & Young
Chartered Accountants,
No. 201, De Saram Place,
Colombo 10, Sri Lanka.
Registrars
Messrs S S P Corporate Services (Pvt) Ltd.
No. 101, Inner Flower Road,
Colombo 03, Sri Lanka.
Telephone: +94 11 257 3894, 2576871
Facsimile: 2573609
E-mail: sspsec@sltnet.lk
(Kindly direct any queries about the administration of the shareholding to the above Company)
Subsidiaries and Associates
Local Subsidiaries
Commercial Development Company PLC
CBC Tech Solutions Limited
Serendib Finance Limited
Commercial Insurance Brokers (Pvt) Ltd.
Foreign Subsidiaries
Commex Sri Lanka S.R.L – Italy
Commercial Bank of Maldives
Private Limited
CBC Myanmar Microfinance
Company Limited
Associates
Equity Investments Lanka Ltd.
Board of Directors and Committees
Board of Directors
Mr K G D D Dheerasinghe – Chairman
Mr M P Jayawardena – Deputy Chairman
Mr S Renganathan – Managing Director/CEO
Mr S Swarnajothi
Mr S C U Manatunge – Director/Chief Operating Officer
Prof A K W Jayawardane
Mr K Dharmasiri
Mr L D Niyangoda
Ms N T M S Cooray
Mr T L B Hurulle
Justice K Sripavan
Company Secretary
Mr R A P Rajapaksha
Mandatory Board Committees
Board Audit Committee
Mr S Swarnajothi – Chairman
Prof A K W Jayawardane
Mr K Dharmasiri
Ms N T M S Cooray
Justice K Sripavan
Mr S Renganathan (By invitation)
Mr S C U Manatunge (By invitation)
Board Integrated Risk Management Committee
Mr M P Jayawardena – Chairman
Mr S Swarnajothi
Mr K Dharmasiri
Mr S Renganathan
Mr L D Niyangoda
Mr T L B Hurulle
Mr S C U Manatunge (By invitation)
Board Nomination Committee
Mr K G D D Dheerasinghe – Chairman
Mr M P Jayawardena
Mr S Swarnajothi
Mr S Renganathan (By invitation)
Board Human Resources and Remuneration Committee
Mr K G D D Dheerasinghe – Chairman
Mr M P Jayawardena
Mr S Swarnajothi
Mr S Renganathan (By invitation)
Board Related Party Transactions Review Committee
Justice K Sripavan – Chairman
Mr S Swarnajothi
Mr L D Niyangoda
Mr T L B Hurulle
(Appointed w.e.f. March 28, 2019)
Mr S Renganathan (By invitation)
Mr S C U Manatunge (By invitation)
Voluntary Board Committees
Board Credit Committee
Mr K G D D Dheerasinghe – Chairman
Mr S Renganathan
Prof A K W Jayawardane
Mr S C U Manatunge
Justice K Sripavan
(Appointed w.e.f. March 28, 2019)
Board Investment Committee
Mr K G D D Dheerasinghe – Chairman
Mr S Renganathan
Mr K Dharmasiri
Mr S C U Manatunge
Ms N T M S Cooray
(Appointed w.e.f. March 28, 2019)
Board Technology Committee
Prof A K W Jayawardane – Chairman
Mr S Renganathan
Mr T L B Hurulle
Mr K Dharmasiri
Mr S C U Manatunge
Board Strategy Development Committee
Mr K G D D Dheerasinghe – Chairman
Mr M P Jayawardena
Mr S Renganathan
Prof A K W Jayawardane
Mr K Dharmasiri
Mr L D Niyangoda
Ms N T M S Cooray
(Appointed w.e.f. March 28, 2019)
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: +94 11 248 6550
Email: 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.