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Supplementary Information

Corporate Information

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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: 2449889
SWIFT Code – Sri Lanka: CCEYLKLX
SWIFT Code – Bangladesh: CCEYBDDH
E-mail: email@combank.net
Web: http://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.

Group Chief Compliance Officer

Ms A V P K T Amarasinghe

Information Centre

Telephone: +94 11 2353333, 7353333

Credit Ratings

Sri Lanka Operation

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

Bangladesh Operation

  • AAA was re-affirmed by Credit Rating Information & Services Limited in June 2021.

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 2573894, 2576871
Facsimile: 2573609
E-mail: sspsec@sltnet.lk
(Kindly direct any queries about the administration of the shareholding to the above Company)

Subsidiaries and Associate

Local Subsidiaries

Commercial Development Company PLC
CBC Tech Solutions Limited
CBC Finance Limited
Commercial Insurance Brokers
(Pvt) Limited

Foreign Subsidiaries

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

Associate

Equity Investments Lanka Limited

Board of Directors and Board Committees

Board of Directors

Justice K Sripavan - Chairman
Prof A K W Jayawardane - Deputy Chairman
Mr S Renganathan - Managing Director/Group 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)
Ms D L T S Wijewardena (appointed w.e.f. March 31, 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
Ms D L T S Wijewardena
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
Ms D L T S Wijewardena
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 & 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
Ms N T M S Cooray
Mr S C U Manatunge

Board Investment Committee
Ms J Lee - Chairperson
Mr K Dharmasiri
Mr S Renganathan
Mr K Dharmasiri
Ms N T M S Cooray
Mr S C U Manatunge
Mr S Muhseen

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
Mr S Muhseen
Ms D L T S Wijewardena

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
Mr S Muhseen

FATCA GIIN Number

GIIN 3TU322.00000.LE.144 (for CBC-CMB)
GIIN 3TU322.00000.BR.050 (for CBC Dhaka)

For Investor Relations and clarification on this Report please write to:
The Group 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.