Corporate information

Name of Company

People’s Leasing & Finance PLC

Legal Form

Public Limited Liability Company (Incorporated and domiciled in Sri Lanka) quoted in the Colombo Stock Exchange

Date of Incorporation

22 August 1995

Company Registration Number

PB 647 PQ

Accounting Year-end

31 March

Stock Exchange Listing

The Ordinary shares of the Company were quoted on the Main Board of the Colombo Stock Exchange (CSE) on 24 November 2011.

Senior, Unsecured, Redeemable, Rated five year (2015/20) Debenture was listed on the Debt Securities Main Board of Colombo Stock Exchange on 20 November 2015.

Senior, Unsecured, Redeemable, Rated four year (2016/20) and five year (2016/21) Debentures were listed on the Debt Securities Main Board of Colombo Stock Exchange on 23 November 2016.

Senior, Unsecured, Redeemable, Rated four year (2018/22) and five year (2018/23) Debentures were listed on the Debt Securities Main Board of Colombo Stock Exchange on 27 April 2018.

Registered Office and Principal Place of Business

1161, Maradana Road, Borella, Colombo 08, Sri Lanka.
Postal Code: 00800
Phone: +94 11 263 1631
Fax: +94 11 263 1980/81
Email: plclease@plc.lk
Web address: www.plc.lk

Acting Compliance Officer

Ms N N Zanoon

Company Secretary

Ms Lakmini Kottegoda

Registrars

SSP Corporate Services (Pvt) Ltd.
No. 101, Inner Flower Road,
Colombo 03, Sri Lanka.
Phone: +94 11 257 3894,
+94 11 257 6871
Fax: +94 11 257 3609
E-mail: sspsec@sltnet.lk

Auditors

Auditor General
Auditor General’s Department,
No. 306/72, Polduwa Road,
Battaramulla.

Bankers

People’s Bank
Sampath Bank PLC
Bank of Ceylon
Commercial Bank of Ceylon PLC
DFCC Bank PLC
Hatton National Bank PLC
HSBC
National Development Bank PLC
Nations Trust Bank PLC
Seylan Bank PLC
Standard Chartered Bank
Deutsche Bank
Habib Bank
Union Bank of Colombo PLC
Public Bank Berhad
Citibank N.A.
Indian Bank
Indian Overseas Bank
Pan Asia Banking Corporation PLC

MCB Bank

Branch Offices

Akuressa, Ambalangoda, Ambalanthota, Ampara, Anuradhapura, Awissawella, Badulla, Balangoda, Bandarawela, Battaramulla, Batticaloa, Benthota, Chilaw, Chunnakam, Colpetty, Dambulla, Dehiwala, Deniyaya, Digana, Elpitiya, Embilipitiya, Galle, Gampaha, Gampola, Giriulla, Godakawela, Grandpass, Hambantota, Hanwella, Hatton, Havelock, Homagama, Horana, Ja-Ela, Jaffna,Kadawatha, Kaduwela, Kalawanchikudi, Kalawana, Kalmunai, Kalutara, Kamburupitiya, Kandy, Kandy – Alsafa, Kandy II, Kanthale, Kattankudy, Kegalle, Kekirawa, Kelaniya, Kilinochchi, Kinniya, Kirindiwela, Kuliyapitiya, Kurunegala, Mahaiyawa, Maharagama, Mahiyanganaya, Mannar, Matale, Matara, Medawachchiya, Mathugama, Mawanella, Melsiripura, Merigama, Metropolitan, Minuwangoda, Monaragala, Moratuwa, Mutur, Narammala, Nattandiya, Nawalapitiya, Negombo, Neluwa, Nittambuwa, Nugegoda, Nuwara Eliya, Panadura, Pelmadulla, Pettah, Pilimathalawa, Piliyandala, Polonnaruwa, Puttalam, Ratnapura, Tangalle, Thambuttegama, Thissamaharamaya, Trincomalee, Union Place, Urubokka, Vavuniya, Walasmulla, Ward Place, Warakapola, Wariyapola, Wattala, Welimada, Wellawaya, Wellawatta, Wennappuwa

Board of Directors

Mr S Rajapakse – Chairman

Mr R Pathirage

Mr A A Ahamat

Mr S Ahangama

Mr K C J C Fonseka

Mr C J Wijetillake

Mr U L A W Bandara

Ms M C Pietersz

Board Subcommittees

Integrated Risk Management Committee

Mr C J Wijetillake – Chairman

Mr A A Ahamat

Mr K C J C Fonseka

Mr A S Ibrahim

Mr Sanjeewa Bandaranayake

Mr Lionel Fernando

Mr Rohan Tennakoon

Board Audit Committee

Ms M C Pietersz – Chairperson

Mr U L A W Bandara

Mr A A Ahamat

Remuneration and Nomination Committee

Mr U L A W Bandara – Chairman

Ms M C Pietersz

Mr R Pathirage

Related Party Transactions Review Committee

Mr C J Wijetillake – Chairman

Mr U L A W Bandara

Mr S Ahangama

Subsidiary Companies

People’s Leasing Fleet Management Limited

People’s Leasing Property Development Limited

People’s Leasing Havelock Properties Limited

People’s Insurance PLC

People’s Micro-commerece Ltd.

Lankan Alliance Finance Limited (Bangladesh)

Corporate Memberships

Asian Leasing and Finance Association

Credit Information Bureau of Sri Lanka

Financial Ombudsman Sri Lanka

Leasing Association of Sri Lanka

Vehicle Yards

No. 429, 2nd Division, Darley Road, Colombo 10, Sri Lanka.

No. 496, Makola North, Makola, Sri Lanka.

No. 225/D, Nayagala Road, Heiyanthuduwa, Mabima, Sri Lanka.

No. 8, Pothuvil Road, Monaragala, Sri Lanka

Ketalagolla, Beligamuwa, Galewela, Sri Lanka

Tax Payer Identity Number (TIN)

114 156396

VAT Registration Number

114 156396 7000

Central Bank Registration Number

046 (Under the Finance Business Act No. 42 of 2011)

Credit Agency Status

An approved credit agency under the Mortgage Act No. 6 of 1949 and the Trust Receipt Ordinance No. 12 of 1947 by the Department of Commerce.

Credit Rating

A+(lka) from Fitch Ratings Lanka Limited

For any Clarifications

on this Report, please write to:

Chief Manager – Finance,

People’s Leasing & Finance PLC

1161, Maradana Road, Colombo 08,

Sri Lanka.

Postal Code: 00800

Phone: +94 11 263 1631

Fax: +94 11 263 1980