Supplementary Information

Corporate Information

Name of Company
Commercial Bank of Ceylon PLC

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. A Licensed Commercial Bank under the Banking Act No. 30 of 1988.

Company Registration Number
PQ 116

Stock Exchange Listing
The Ordinary Shares and the Unsecured Subordinated Redeemable Debentures of December 2006/December 2011 series, December 2006/December 2013 series and December 2006/December 2016 series, both fixed and floating interest rates of the Company are listed on the Colombo Stock Exchange.

Registered Office
‘Commercial House’,
No. 21, Bristol Street, P.O. Box 856,
Colombo 1, Sri Lanka.
Telephone: 2430420, 2336700,
2445010-15 (6 lines), 2486000, 4792000
Tele-Banking: 2336633-5 (3 lines)
Telex: 21520 COMEX CE
Facsimile: 9411-2449889
SWIFT Code - Sri Lanka: CCEYLKLX
SWIFT Code - Bangladesh: CCEYBDDH
E-mail: email@combank.net
Web: www.combank.net

Head Office
‘Commercial House’,
No. 21, Bristol Street, P.O. Box 856,
Colombo 1, Sri Lanka.

Accounting Year-end
December 31

Tax Payer Identification Number (TIN)
124006007

Lawyers
Julius & Creasy,
No. 41, Janadhipathi Mawatha,
Colombo 1, Sri Lanka.

Credit Rating
The Bank’s credit rating, AA(lka) was affirmed by Fitch Ratings Lanka Ltd. (in 2010). The Bank’s Bangladesh Operation’s credit rating, AA+ was reaffirmed by Credit Rating Information Services Ltd. (in 2009).

Compliance Officer
Mrs. S.M. Dunuwille
Head of Legal

 

Auditors
Ernst & Young,
Chartered Accountants,
No. 201, De Saram Place,
P.O. Box 101,
Colombo 10, Sri Lanka.

Company Registrar
S S P Corporate Services (Private) Ltd.,
No. 101, Inner Flower Road,
Colombo 3, Sri Lanka.
Telephone: 2573894, 2576871
Facsimile: 9411-2573609
E-mail: sspsec@sltnet.lk

Board of Directors
Mr. M.J.C. Amarasuriya (Chairman)
Mr. B.R.L. Fernando (Deputy Chairman)
Mr. A.L. Gooneratne (Managing Director)
Dr. H.S. Wanasinghe
Mr. D.S. Weerakkody
Mr. P.M. Martelli
Mr. R.M.S. Fernando
Prof. U.P. Liyanage
(Appointed w.e.f. December 31, 2010)
Mr. W.M.R.S. Dias
(Appointed w.e.f. December 31, 2010)

Company Secretary
Mrs. R.R. Dunuwille

Board Audit Committee
Mr. B.R.L. Fernando (Chairman)
Dr. H.S. Wanasinghe
Mr. D.S. Weerakkody
Mr. R.M.S. Fernando
Mr. A.L. Gooneratne (by invitation)

Board Integrated Risk Management Committee
Mr. M.J.C. Amarasuriya (Chairman)
Mr. B.R.L. Fernando
Mr. R.M.S. Fernando
Mr. A.L. Gooneratne
Mr. W.M.R. Dias
Mr. K.D.N. Buddhipala
(Chief Financial Officer/Secretary)
Mr. S. Renganathan (Chief Risk Officer)

Board Nomination Committee
Mr. M.J.C. Amarasuriya (Chairman)
Mr. B.R.L. Fernando
Mr. A.L. Gooneratne (by invitation)

Board Human Resources & Remuneration Committee
Mr. M.J.C. Amarasuriya (Chairman)
Dr. H.S. Wanasinghe
Mr. D.S. Weerakkody
Mr. A.L. Gooneratne

 

 

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