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annexes

Corporate Information

Name of the Company

Name of the Company Citizens Development Business Finance PLC Legal Form A public quoted company incorporated in Sri Lanka under the provisions of the Companies Act No. 17 of 1982 and re-registered under the Companies Act No. 07 of 2007. The Company is licensed under the Finance Business Act No. 42 of 2011. The Company is registered under the Finance Leasing Act No. 56 of 2000. Date of Incorporation 7th September 1995 Registration Number PB 232 PQ Accounting Year 31st March Board of Directors D H J Gunawardena FCMA (UK), CGMA Chairman/Non-Executive Director W P C M Nanayakkara B.Sc. (Mgt.), FCMA (UK), MBA (Sri J), CGMA Managing Director/Chief Executive Officer/Executive Director R H Abeygoonewardena ACMA (UK), ACMA (Sri), MCPM, CGMA Executive Director/ Chief Operating Officer S R Abeynayake MBA (Sri J, FCA, FCMA Non-Executive Director Dr. Ajantha Dharmasri B Sc. Eng., MBA (Sri J.), PhD (Sri J), MCMI (UK) Independent Non Executive Director D A De Silva BSc.(Hons.), ACMA, CGMA Independent Non-Executive Director P A J Jayawardena LUTCF (USA), CIAM, CMFA Non-Executive Director Razik Mohamed Independent Non-Executive Director S V Munasinghe Executive Director/ Chief Credit Officer T M D P Tennakoon FCMA (UK), CGMA Executive Director/ Chief Financial Officer W W K M Weerasooriya B.Com. (Sp.) Executive Director/ Chief Marketing Officer Registered Address of Head Office No 18, Sangaraja Mawatha, Colombo 10, Sri Lanka Tel: 0094117388388 Fax: 0094112429888 Email: cdb@cdb.lk Web: www.cdb.lk Company Secretary S S P Corporate Services (Pvt)Limited 101, Inner Flower Road, Colombo 03, Sri Lanka Tel: 0094112573894, 0094112576871 Fax: 00942573609 Email: sspsec@sltnet.lk External Auditor KPMG Chartered Accountants 32 A, Sir Mohamed Macan Marker Mawatha, Colombo 03, Sri Lanka Tel: 0094115426426 Lawyer Nithya Partners No. 97 A, Galle Road, Colombo 03, Sri Lanka Credit Rating BBB/P2 (RAM) Bankers Bank of Ceylon Commercial Bank of Ceylon PLC Hatton National Bank PLC Nations Trust Bank PLC Sampath Bank PLC Seylan Bank PLC People’s Bank