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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 6000-5 (5 lines), 448 6000, 748 6000, 548 6000
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

Mrs R M C K Siyambalagastenne

Information Centre

Telephone: +94 11 235 3333, 735 3333

Credit Ratings

Sri Lanka Operation

National Long-term rating:
AA-(lka)/Outlook Stable by Fitch Ratings Lanka Limited in January 2025.
Basel III Subordinated Debentures:
“A (lka)” by Fitch Ratings Lanka Limited in January 2025.

Bangladesh Operation

AAA was re-affirmed by Credit Rating Information & Services Limited in June 2024.

Lawyers

Messrs Julius & Creasy,
No. 371, R A de Mel Mawatha,
Colombo 03,
Sri Lanka.

Auditors

Messrs KPMG,
Chartered Accountants,
No. 32A,
Sir Mohammed Macan Markar Mawatha,
P. O. Box 186, 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: 257 3609
E-mail: sspsec@sltnet.lk
(Kindly direct any queries about the administration of the shareholding to the above Company)

Board of Directors

Mr S Muhseen – Chairman
Mr R Senanayake – 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
Ms D L T S Wijewardena
Dr S Selliah
Mr S Prabagar – Director/Chief Operating Officer
Mr D N L Fernando
Mr P M Kumarasinghe
Mr P Y S Perera
(appointed w.e.f. October 02, 2024)

Company Secretary

Mr R A P Rajapaksha

Mandatory Board Committees

Board Audit Committee

Mr P Y S Perera – Chairman
Mr R Senanayake
Mr L D Niyangoda
Ms N T M S Cooray
Mr P M Kumarasinghe
Mr S C U Manatunge – (By invitation)
Mr S Prabagar – (By invitation))

Board Integrated Risk Management Committee

Mr R Senanayake – Chairman
Mr S C U Manatunge
Ms J Lee
Ms D L T S Wijewardena
Mr D N L Fernando
Mr P Y S Perera
Mr S Prabagar – (By invitation)

Board Nominations and Governance Committee

Ms J Lee – Chairperson
Mr S Muhseen
Mr R Senanayake
Dr S Selliah
Mr S C U Manatunge (By Invitation)

Board Human Resources and Remuneration Committee

Dr S Selliah – Chairman
Mr S Muhseen
Mr R Senanayake
Ms J Lee
Mr S C U Manatunge (By Invitation)

Board Related Party Transactions Review Committee

Mr P M Kumarasinghe – Chairman
Mr L D Niyangoda
Ms D L T S Wijewardena
Mr P Y S Perera
Mr S C U Manatunge (By Invitation)
Mr S Prabagar (By Invitation)

Board Capital Expenditure Review Committee

Mr D N L Fernando – Chairman
Mr R Senanayake
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

Mr S Muhseen – Chairman
Ms N T M S Cooray
Mr D N L Fernando
Mr P M Kumarasinghe
Mr S C U Manatunge
Mr S Prabagar

Board Investment Committee

Dr S Selliah – Chairman
Mr S Muhseen
Ms J Lee
Mr S C U Manatunge
Ms N T M S Cooray
Mr S Prabagar

Board Technology Committee

Ms D L T S Wijewardena – Chairperson
Mr S C U Manatunge
Mr S Prabagar
Mr P M Kumarasinghe
Mr D N L Fernando

Board Strategy Development Committee

Mr S Muhseen – Chairman
Mr R Senanayake
Mr S C U Manatunge
Mr L D Niyangoda
Ms N T M S Cooray
Ms J Lee
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

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.

COMMERCIAL BANK OF CEYLON PLC

ANNUAL REPORT 2024