Registered Office

Ceylinco House”“
No. 69, Janadhipathi Mawatha,
Colombo 1, Sri Lanka.

Company Website

www.ceylincoinsuranceplc.com

Company Registration Number

PQ 24

Legal Form

A Quoted Public Company with limited liability, incorporated in Sri Lanka in 1987

The Stock Exchange Listing

The Ordinary Shares (Voting and Non Voting) of the Company are listed with the Colombo Stock Exchange of Sri Lanka.

Principal Activities

Management of Investment, Insurance Operations, Health Care Operations, Education and Power Generation

Auditors

Ernst & Young, Chartered Accountants, “Rotunda Towers” No. 109, Gall Road, PO BOX 101, Colombo 03, Sri Lanka.

Consulting Actuaries

Life Insurance: Willis Towers Watson India Private Limited Unitech Business Park, 2nd floor, Tower - B, South City - 1, Sector 41 Gurgaon-122002, India.

General Insurance: M/s. K. A. Pandit Consultants & Actuaries, 2nd Floor -“Churchgate House”, Veer Nariman Road, Fort, Mumbai - 400 001, India

Main Places of Business

Life Insurance

“Ceylinco Life Tower”, No. 106, Havelock Road, Colombo 5, Sri Lanka.
Telephone : +94 11 2461461
Fax : +94 11 2555959
E-mail : service@ceylife.lk
Website : www.ceylincolife.com

General Insurance

“Ceylinco House”,
No. 69, Janadhipathi Mawatha,
Colombo 1, Sri Lanka.
Telephone : +94 11 2485757-9
Call Centre : +94 11 2393939
Fax : +94 11 2485701
E-mail : ceylincoinsurance@ceyins.lk
Website : www.ceylinco-insurance.com

Bankers

Bank of Ceylon
Cargills Bank Limited
Commercial Bank of Ceylon PLC
DFCC Bank
DFCC Vardhana Bank
Hatton National Bank PLC
National Development Bank PLC
National Savings Bank
Nations Trust Bank PLC
Pan Asia Banking Corporation PLC
People’s Bank
Regional Development Bank
Sampath Bank PLC
Seylan Bank PLC
Standard Chartered Bank
State Mortgage and Investment Bank
Union Bank of Colombo PLC

Company Secretary

Mrs. Nilika Abhayawardhana
A.C.I.S. (U.K.)A.C.C.S (S.L.)

Board of Directors

Mr. A.R. Gunawardena F.C.I.C., Honorary Fellow - ICBT Campus, Associate College of Cardiff Metropolitan University, U.K.
Executive Chairman / Chief Executive Officer (Executive Director)

Mr. R. Renganathan F.C.A., F.C.M.A.
(Non-Executive Deputy Chairman)

Mr. H.D.K.P. Alwis F.C.I.C.
Executive Director / Chief Operating
Officer- General Insurance & Subsidiaries

Mr. E.T.L. Ranasinghe M.B.A., (Sri J.),
Executive Director / Chief Operating
Officer - Life & Subsidiaries

Mr. T.N.M. Peiris B.A. (Econ.) (Hons.), F.C.A., F.C.M.A., F.C.I.C.
Executive Director (Finance) / Head of Finance

Mr. U. Witharana F.C.A., M.B.A., F.C.M.A.
Executive Director / Chief Financial Officer

Dr. W.C.J. Alwis B.Sc., F.I.I.I., F.C.I.I. (Lond.), F.I.o.D. (U.K.)
(Executive Director)

Mr. P.D.M. Cooray LUTCF (U.S.A.), C.I.A.M., C.I.I. (AWARD)
Executive Director / Head of Training

Mr. S.R. Abeynayake F.C.A., M.B.A. (Sri J.), F.C.M.A
(Non-Executive Director)

Mr V.G. De Alwis
(“Independent” Non-Executive Director)

Mr. D.R.P. Goonetilleke F.C.M.A.
(“Independent” Non-Executive Director)

Mr. P.A. Jayawardena F.C.A., F.C.M.A.
(Non-Executive Director)

Mr. Takashi Kishi
(Non-Executive Director)

Mr. N. Vasantha Kumar M.B.A
(“Independent” Non-Executive Director)

Mr. G. D. Nelson
(Non-Executive Director)

Mr. C.M. Fernando M.B.A. (Marketing), CPM
(“Independent” Non-Executive Director)