| Name of the subsidiary/associate | Present composition |
| Merchant Bank of Sri Lanka & Finance PLC BoC Merchant Tower, No. 28, St. Michael’s Road, Colombo 03. Phone : +94 11 471 1711, +94 11 256 5636 Fax : +94 11 256 5666 E-mail : mbslbank@mbslbank.com Website : www.mbslbank.com |
Mr Kanchana Ratwatte Non-Independent Non-Executive Director/Chairman Mr A M A Perera Non-Executive Director Dr N S Punchihewa Non-Executive Director Mr J D V N Jayasinghe Non-Executive Director BoC Representatives Mr W P Russel Fonseka Non-Executive Director Mr M P Ruwan Kumara Non-Executive Director Mr G A Jayashantha Non-Executive Director Mr H P K Silva Non-Executive Director Mr R M N Jeewantha Non-Executive Director |
| Property Development PLC 19th Floor, BoC Head Office Building, “BoC Square”, No. 01, Bank of Ceylon Mawatha, Colombo 01. Phone : +94 11 254 4328 Fax : +94 11 254 4329 E-mail : pdlhrm@sltnet.lk |
Mr Kanchana Ratwatte Non-Executive Director/Chairman Ms D G De Silva Non-Executive Director Mr D G R M Kumar Non-Executive Director BoC Representatives Mr W P Russel Fonseka Non-Executive Director Mr Y A Jayathilaka Non-Executive Director Mr R B M Gunawardena Non-Executive Director Alternate to Mr W P Russel Fonseka Mr S Sivanjan |
| BoC Travels (Private) Limited 1st Floor, BoC Super Grade Branch Building, Baseline Road, Colombo 08. Phone : +94 11 268 8154-8 Fax : +94 11 268 8175 E-mail : info@boctravels.lk Website : www.boctravels.com |
Mr H K C De Silva Non-Executive Director/Chairman BoC Representatives Mr K E D Sumanasiri Non-Executive Director Mr M R N Rohana Kumara Non-Executive Director Mr D S Muthukudaarachchi Non-Executive Director |
| BoC Property Development and Management (Private) Limited 10th Floor, BoC Merchant Tower, No. 28, St. Michael’s Road, Colombo 03. Phone : +94 11 230 1911 Fax : +94 11 237 0606 E-mail : bocmt@bocpdml.lk |
Mr Kanchana Ratwatte Non-Executive Director/Chairman BoC Representatives Mr K E D Sumanasiri Non-Executive Director Mr G A Jayashantha Non-Executive Director Mr M P Ruwan Kumara Non-Executive Director |
| Hotels Colombo (1963) Limited No. 02, York Street, Colombo 01. Phone : +94 11 232 0320, +94 11 522 1100 Fax : +94 11 244 7640 E-mail : info@grandoriental.com Website : www.grandoriental.com |
Mr Kanchana Ratwatte Non-Executive Director/Chairman BoC Representatives Mr K E D Sumanasiri Non-Executive Director Mr Y A Jayathilaka Non-Executive Director |
| BoC Management & Support Services (Private) Limited – (Under liquidation) BoC Head Office Building, “BoC Square”, No. 01, Bank of Ceylon Mawatha, Colombo 01. Phone : +94 11 243 2680 |
Mr K E D Sumanasiri Non-Executive Director/Chairman Mr A W R Thushantha Non-Executive Director Mr K A D Wijayawardhana Non-Executive Director (All from BoC Management) |
| Ceybank Holiday Homes 12th Floor, BoC Head Office Building, “BoC Square”, No. 01, Bank of Ceylon Mawatha, Colombo 01. Phone : +94 11 244 7845, +94 11 220 4103-4 Fax : +94 11 244 7845 E-mail : ceybankhh@gmail.com Website : www.ceybankholidayhomes. com |
Mr K E D Sumanasiri Non-Executive Director/Chairman Mr B K Gurusinghe Non-Executive Director Mr K A D Wijayawardhana Non-Executive Director Mr A R Mallikarachchi Non-Executive Director (All from BoC Management) |
| Bank of Ceylon (UK) Limited No: 1, Devonshire Square, London EC2M 4WD, United Kingdom. Phone : +44 207 3771 888 Fax : +44 207 3775 430 E-mail : info@bankofceylon.co.uk Website : www.bankofceylon.co.uk |
Mr Kanchan Ratwatte Non-Executive Director/Chairman Mr W D R Swanney Non-Executive Independent Director Mr R England Non-Executive Independent Director BoC Representatives Mr K E D Sumanasiri Non-Executive Non-Independent Director Mr S Aruna Kumara Executive Director/Chief Executive Officer Mr P L Balasuriya Non-Executive Independent Director |
| MBSL Insurance Company Limited No. 122, Kew Road, Colombo 02. Phone : +94 11 230 4500 Fax : +94 11 230 0499 E-mail : info@mbslinsurance.lk Website : www.mbslinsurance.lk |
Mr D P K Gunasekara Non-Executive Director/Chairman Mr H K D W M D K Hapuhinne Non-Executive/Non-Independent Director Mr P I Kandanaarachchi Non-Executive/Non-Independent Director Mr W L A Fernando Executive/Non-Independent Managing Director Mr W L Karunarachchi Non-executive/Non-Independent Director Ms W S R Fernando Non-executive/Non-Independent Director Mr W D S Liyanage Non-executive/ Non-Independent Director |
| Ceybank Asset Management Limited No. 85, York Street, Colombo 01. Phone : +94 11 760 2002 Fax : +94 11 232 7203 E-mail : info@ceybank.com Website : www.ceybank.com |
Mr A N Fernando (23.2.2021 – 13.1.2022) Non-Executive Director/Chairman Mr G Wickramage Non-Executive Director/Chairman Ms V Govindan Non-Executive Director Mr A D Perera Non-Executive Director Mr I C C Ferdinands Non-Executive Director Ms W S Kulasinghe Non-Executive Director BoC Representatives Mr R M N Jeewantha Non-Executive Director Mr G A Jayashantha Non-Executive Director |
| Lanka Securities (Private)
Limited (LSL) No. 228/1, Galle Road, Colombo 04. Phone : +94 11 470 6757 Fax : +94 11 470 6767 E-mail : lankasec@sltnet.lk Website : www.lankasecurities.com |
Ms A Taseer Non-Executive Director/Chairman Mr M E Ul-Haq Non-Executive Director Mr S A Taseer Non-Executive Director Mr K U D Gamage Executive Director Mr W M D K Hapuhinne Non-Executive Director BoC Representatives Mr R M N Jeewantha Non-Executive Director Alternate Director to Ms A Taseer Mr I Hafeez Alternate Director to Mr S A Taseer Mr S Taseer Alternate Director to Mr M E Ul-Haq Mr S A Taseer |
| Transnational Lanka Records Solutions (Pvt) Ltd. No. 55/60, Vauxhall Lane, Colombo 02. Phone : +94 11 757 4574 Fax : +94 11 451 4588 E-mail : suneth@transnational-grp.com Website : www.transnational-grp.com |
Ms R Jayamaha Non-Executive Director Mr D K W Liew Non-Executive Director Mrs P C Dodanwela Non-Executive Director Ms D M H Liew Non-Executive Director Mr J L C Yew Non-Executive Director BoC Representatives Mr W P R P H Fonseka Non-Executive Director Mr M R N R Kumara Non-Executive Director Mr R M N Jeewantha Alternate Director to Mr W P R P H Fonseka |
2022
