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My Report
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: https://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)”/ Outlook Stable by Fitch Ratings Lanka Limited in October 2023.
- Basel III Subordinated Debentures: “BBB+(lka)” by Fitch Ratings Lanka Limited in November 2023.
Bangladesh Operation
- AAA was re-affirmed by Credit Rating Information & Services Limited in June 2023.
Professional Expertise
Lawyers
Messrs Julius & Creasy,
No. 371, R A de Mel Mawatha,
Colombo 03,
Sri Lanka.
Auditors
Messrs Ernst & Young,
Chartered Accountants,
Rotunda Towers, No. 109, Galle Road,
Colombo 03,
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 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 (Liquidation is nearing completion)
Associate
Equity Investments Lanka Limited
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 P M Kumarasinghe
(appointed w.e.f. April 12, 2023)
Company Secretary
Mr R A P Rajapaksha
Board Committees
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 D N L Fernando
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
Mr D N L Fernando
Mr P M Kumarasinghe
Mr S Prabagar – (By invitation)
Board Nominations and Governance 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 Committees
Prof A K W Jayawardane – Chairman
Mr L D Niyangoda
Mr R Senanayake
Mr P M Kumarasinghe
Mr S C U Manatunge (By Invitation)
Mr S Prabagar (By Invitation)
Board Capital Expenditure Review Committee
Mr S Muhseen - Chairman
Ms N T M S Cooray
Dr S Selliah
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
Mr D N L Fernando
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
Board Technology Committee
Mr S Muhseen – Chairman
Mr S C U Manatunge
Ms D L T S Wijewardena
Mr S Prabagar
Mr P M Kumarasinghe
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 S Selliah
FATCA GIIN Number
GIIN 3TU322.00000.LE.144 (for CBC-CMB)
GIIN 3TU322.00000.BR.050 (for CBC Dhaka)
For Investor Relations and clarifications 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