Corporate Information

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 6000-5 (5 lines), 4486000, 7486000, 5486000
SWIFT Code – Sri Lanka: CCEYLKLX
SWIFT Code – Bangladesh: CCEYBDDH
E-mail: info@combank.net
Web: http://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: “A(lka)”/Rating; on Rating Watch Negative (RWN)) by Fitch Ratings Lanka Limited in January 2023.
• Basel III Subordinated Debentures: “A(lka)”/Rating; on Rating Watch Negative (RWN) by Fitch Ratings Lanka Limited in November 2022.

Bangladesh Operation

• AAA was re-affirmed by Credit Rating Information & Services Limited in June 2022.

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: 2573609
E-mail: sspsec@sltnet.lk
(Kindly direct any queries about theadministration 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 (In the process of voluntary liquidation)

Associate

Equity Investments Lanka Limited

Board of Directors

Board of Directors

Prof A K W Jayawardane – Chairman
Mr S Muhseen – Deputy Chairman
Mr S C U Manatunge – Managing Director/Chief Executive Officer
Mr L D Niyangoda
Ms N T M S Cooray
Ms J Lee
Mr R Senanayake
Ms D L T S Wijewardena
Dr S Selliah
Mr S Prabagar – Director/Chief Operating Officer
Mr D N L Fernando (appointed w.e.f. February 07, 2023)
Mr K Dharmasiri (retired w.e.f. January 08, 2023)

Company Secretary

Mr R A P Rajapaksha

Mandatory Board Committees

Board Audit Committee

Mr R Senanayake – Chairman
Ms N T M S Cooray
Ms J Lee
Ms D L T S Wijewardena
Mr S C U Manatunge – (By invitation)
Mr S Prabagar – (By invitation)

Board Integrated Risk Management Committee

Ms J Lee – Chairperson
Mr S C U Manatunge
Mr L D Niyangoda
Mr R Senanayake
Ms D L T S Wijewardena
Dr S Selliah
Mr S Prabagar – (By invitation)

Board Nomination Committee

Prof A K W Jayawardane – Chairman
Mr S Muhseen
Ms J Lee
Dr S Selliah
Mr S C U Manatunge (By Invitation)

Board Human Resources & Remuneration Committee

Prof A K W Jayawardane – Chairman
Mr S Muhseen
Ms J Lee
Dr S Selliah
Mr S C U Manatunge (By Invitation)

Board Related Party Transactions Review Committee

Prof A K W Jayawardane – Chairman
Mr L D Niyangoda
Mr R Senanayake
Mr S C U Manatunge (By Invitation)
Mr S Prabagar (By Invitation)

Voluntary Board Committees

Board Credit Committee

Prof A K W Jayawardane – Chairman
Mr S Muhseen
Ms N T M S Cooray
Mr S C U Manatunge
Mr S Prabagar

Board Investment Committee

Mr S Muhseen – Chairman
Ms J Lee
Ms N T M S Cooray
Mr S C U Manatunge
Mr S Prabagar
Dr S Selliah (appointed w.e.f. February 10, 2023)

Board Technology Committee

Mr S Muhseen – Chairman
Mr S C U Manatunge
Ms D L T S Wijewardena
Mr S Prabagar

Board Strategy Development Committee

Prof A K W Jayawardane – Chairman
Mr S Muhseen
Mr S C U Manatunge
Mr L D Niyangoda
Ms N T M S Cooray
Ms J Lee
Mr R Senanayake
Dr Selliah

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:
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.