Supplementary Information

Group Structure

    Commercial Development Co. PLC
  ONEzero Co. Ltd.
  Commex Sri Lanka S.R.L. – Italy
  Serendib Finance Ltd.*
  Equity Investments Lanka Ltd.
  Commercial Insurance Brokers (Pvt) Ltd.
Company Profile                        
Relationship to the Bank   Subsidiary   Subsidiary   Subsidiary   Subsidiary   Associate   Associate
Incorporated on   March 14, 1980 in Sri Lanka   February 17, 2003 in Sri Lanka   December 02, 2008 in Italy   February 18, 1987 in Sri Lanka   August 08, 1990 in Sri Lanka   August 17, 1987 in Sri Lanka
Bank’s Holding   94.28%   100%   100%   100%   22.92%   18.86%
             
Principal Business Activities   Property Development   Provision of IT Related Services   Money Transfer and Money Exchange   Leasing & Hire Purchase Financing   Venture Capital Financing   Insurance Brokering
Business Address   ‘Commercial House’,
No. 21,
Sir Razik Fareed Mawatha,
Colombo 01.
  ‘Commercial House’,
No. 21,
Sir Razik Fareed Mawatha,
Colombo 01.
  No. 34,
Leopardi, Rome,
Italy
  No. 187,
Katugastota Road,
Kandy.
  108 A, 2/1,
Maya Avenue,
Colombo 06.
  No. 347,
Dr. Colvin R. De Silva Mawatha,
Colombo 02.
Contact Numbers   2447300   2430420   +39 06 48905707   081 2213498, 081 2200272   5373745, 2507605-6   2447297, 2447299
                         
Board of Directors                        
Chairman   B.R.L. Fernando   Prof. A.K.W. Jayawardane   K.G.D.D. Dheerasinghe   K.G.D.D. Dheerasinghe   M.J.C. Amarasuriya   M.P. Jayawardena
Managing Director/CEO   J. Durairatnam           A.J.D. Samarasinghe   H.R. Pieris   R.A.M. Seneviratne
Director   A.L. Gooneratne   K.S.A. Gamage   M.E.P. Perera   Ms. J.P. Kuruppu   Deshamanya S.E. Captain   D.M.D.K. Thilakaratne
Director   A.T.P. Edirisinghe   K.D.N. Buddhipala   K.D.N. Buddhipala   S.R. Pushpakumara   J.D. Peiris   U.I.S. Tillakawardana
Director   L.D.A. Jayasinghe   M.E.P. Perera   U.K.P. Banduwansa   A.N.P. Sooriyaarachchi   J.B. Adu Baker   S.P.S. Ranatunga
Director   U.I.S. Tillakawardana   S.C.U. Manatunga   Prof. Francesco Bellini   Y.S.H.R.S. Silva   W.I. Arambage    
Director       Mrs. S.A. Walgama           L.A. Rajapakse (Alternate Director)    
Director                   H.A. Pieris    
Company Secretary   L.W.P. Indrajith   M.P. Dharmasiri   Antonia Coppola (Commercialista)   R.A.P. Rajapaksha   Mrs. R.R. Dunuwille   Ms. Y.A. Kularathna

Summary of Financial Information

  2015 2014 2015 2014 2015 2014 2015 2014 2015 2014 2015 2014
  Rs. Mn. Rs. Mn. Rs. Mn. Rs. Mn. Rs. Mn. Rs. Mn. Rs. Mn. Rs. Mn. Rs. Mn. Rs. Mn. Rs. Mn. Rs. Mn.
Total assets 2,064.361 1,873.596 103.132 91.009 66.432 29.700 2,925.295 1,957.298 302.543 322.843 257.851 230.677
Total liabilities 356.523 344.512 47.054 31.094 77.365 65.537 2,452.044 1,414.609 8.593 7.276 61.502 50.421
Net assets 1,707.838 1,529.084 56.078 59.915 (10.933) (35.837) 473.251 542.689 293.950 315.567 196.349 180.256
Total revenue 316.988 275.997 181.725 128.107 3.405 6.559 356.233 139.835 55.536 39.701 212.673 189.420
Profit before tax 321.897 341.904 38.177 42.060 (37.257) (42.990) (85.125) 39.667 42.510 20.042 32.151 15.362
Profit after tax 259.795 275.434 27.523 30.286 (37.257) (42.990) (72.676) 26.684 43.264 22.288 19.683 7.693
Dividend (per share) (Rs.) 5.00 5.00 50.00 50.00 5.00 7.50

* Acquired on September 01, 2014. (formally known as Indra Finance Ltd.)