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), 448 6000,
748 6000, 548 6000, 243 0420,
233 6700, 244 5010-15 (6 lines)
Facsimile: +94 11 244 9889
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

Ms A V P K T Amarasinghe

Information Centre

Telephone: +94 11 235 3333, 735 3333

Credit Ratings

Sri Lanka Operation

• National Long-term rating: ‘AA-(lka)’ Outlook Stable
• Subordinated debentures: ‘A(lka)’ by Fitch Ratings Lanka Limited in January 2021.

Bangladesh Operation

• AAA was re-affirmed by Credit Rating Information & Services Limited in June 2020.

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, 257 6871
Facsimile: +94 11 257 3609
Email: 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
CBC Finance Limited (formerly known as Serendib Finance Limited)
Commercial Insurance Brokers (Pvt) Limited

Foreign Subsidiaries

Commex Sri Lanka S.R.L – Italy
Commercial Bank of Maldives Private Limited
CBC Myanmar Microfinance Company Limited

Associates

Equity Investments Lanka Limited

Board of Directors and Committees

Board of Directors

Justice K Sripavan – Chairman
Prof A K W Jayawardane – Deputy Chairman
Mr S Renganathan – Managing Director/Chief Executive Officer
Mr S C U Manatunge – Director/Chief Operating Officer
Mr K Dharmasiri
Mr L D Niyangoda
Ms N T M S Cooray
Mr T L B Hurulle
Ms J Lee
Mr R Senanayake
Mr S Muhseen (appointed w.e.f. February 15, 2021)

Company Secretary

Mr R A P Rajapaksha

Mandatory Board Committees

Board Audit Committee
Mr R Senanayake – Chairman
Mr K Dharmasiri
Ms N T M S Cooray
Ms J Lee
Mr S Renganathan (By invitation)
Mr S C U Manatunge (By invitation)

Board Integrated Risk Management Committee
Prof A K W Jayawardane – Chairman
Mr K Dharmasiri
Mr S Renganathan
Mr L D Niyangoda
Mr T L B Hurulle
Ms J Lee
Mr R Senanayake
Mr S C U Manatunge (By invitation)

Board Nomination Committee
Justice K Sripavan – Chairman
Prof A K W Jayawardane
Ms J Lee
Mr S Renganathan (By invitation)

Board Human Resources and Remuneration Committee
Justice K Sripavan – Chairman
Prof A K W Jayawardane
Ms J Lee
Mr S Renganathan (By invitation)

Board Related Party Transactions Review Committee
Justice K Sripavan – Chairman
Mr L D Niyangoda
Mr T L B Hurulle
Mr R Senanayake
Mr S Renganathan (By invitation)
Mr S C U Manatunge (By invitation)

Voluntary Board Committees

Board Credit Committee
Justice K Sripavan – Chairman
Mr K Dharmasiri
Mr S Renganathan
Mr S C U Manatunge

Board Investment Committee
Ms J Lee – Chairman
Mr S Renganathan
Mr K Dharmasiri
Mr S C U Manatunge
Ms N T M S Cooray

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
Justice K Sripavan – Chairman
Prof A K W Jayawardane
Mr S Renganathan
Mr K Dharmasiri
Mr L D Niyangoda
Ms N T M S Cooray
Ms J Lee
Mr R Senanayake