Corporate Information

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 and CDB is an approved credit agency under mortgage Act No. 06 of 1949 and Trust Receipt Ordinance No. 12 of 1947.

Date of Incorporation

7 September 1995

Registration No

PB 232 PQ

Accounting Year

31 March

Board of Directors

J R A Corera
CFA (USA), FCMA (UK)
Chairman/Independent Non-Executive Director

W P C M Nanayakkara
BSc (Mgt.), FCMA (UK), MBA (Sri J)
Managing Director/Chief Executive Officer/Executive Director

T M D P Tennakoon
FCMA(UK), CGMA
Deputy CEO/Chief Financial Officer/Executive Director

R H Abeygoonewardena
FCMA (UK), ACMA (Sri), MCPM, CGMA
Executive Director/Director – Corporate Finance

J P Abhayaratne
MBA, BSc (Admin)
Non-Executive Director

Prof S P P Amaratunge
BA Econ (Sp) (Sri J); MA Econ (Colombo);
MSc Econ. of Rural Dev. (Saga. Japan); PhD (Kagoshima, Japan)
Non-Executive Independent Director

E R S G S Hemachandra
MBA (Australia), Dip M (UK), FCIM(UK)
Non-Executive Director

D A De Silva
BSc (Hons), ACMA, CGMA
Executive Director/Director – Business operations

Elangovan Karthik
FCIM, FSLIM, BSc (Mgt.), MBA (PIM), CGMA
Executive Director – Chief Emergent Business Officer

S Kumarapperuma
B.Sc (Science), MBA(Colombo),
PG Dip (Acturial Science)
Non-Executive Director

S V Munasinghe
MBA (Fed. Uni. Aus)
Executive Director – Sales and Business Development

Mrs P R W Perera
FCA, ACMA
Independent Non-Executive Director

Prof P N Gamage
B.Sc (Admin), PhD (HRM), M.Sc (Management), Attorney-at-Law
Independent Non-Executive Director

Registered Address of Head Office

No. 123, Orabipasha Mawatha,
Colombo 10, Sri Lanka.

Phone : +94 11 738 8388
Fax : +94 11 242 9888
Email : cdb@cdb.lk
Web : www.cdb.lk

Company Secretary

SSP Corporate Services (Pvt) Limited
101, Inner Flower Road, Colombo 03,
Sri Lanka

Phone : +94 11 257 3894,
+94 11 257 6871
Fax : +94 11 257 3609
Email : sspec@sltnet.lk

External Auditors

KPMG
Chartered Accountants
32 A, Sir Mohamed Macan Marker Mawatha, Colombo 03, Sri Lanka

Phone: +9411 542 6426

Lawyer

Nithya Partners
No. 97 A, Galle Road,
Colombo 03, Sri Lanka

Credit Rating Agency

ICRA Lanka Limited

Bankers

Bank of Ceylon
Commercial Bank of Ceylon PLC
Deutsche Bank
DFCC Bank PLC
Hatton National Bank PLC
National Development Bank PLC
Nations Trust Bank PLC
People’s Bank
Sampath Bank PLC
Seylan Bank PLC
Union Bank PLC