BOC Annual Report

Name of the Subsidiary/Associate	Present composition	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. Tel : 011 4711711 Fax : 011 4711742 e-mail : customercare@mbslbank.com Website: www.mbslbank.com	Mr A M A Perera Non-Executive Chairman/ Director Prof N S Punchihewa Non-Executive Director Mr J D V N Jayasinghe Non-Executive Director Ms R D Fernando Non-Executive Director BOC Representatives Mr Y A Jayathilake Non-Executive Director Mr Jayashantha Godakanda Non-Executive Director Mr Priyal Silva Non-Executive Director Mr R M N Jeewantha Non-Executive Director	BOC Property Development and Management (Private) Limited 10th Floor, BOC Merchant Tower, No. 28, St. Michael's Road, Colombo 03. Tel : 011 2301911 Fax : 011 2370606 e-mail : bocmt@bocpdml.lk	Mr Russel Fonseka Non-Executive Chairman/ Director BOC Representatives Mr Y A Jayathilaka Non-Executive Director Mr Jayashantha Godakanda Non-Executive Director Mr Ruwan Kumara Non-Executive Director Ms Priyanthi Wijesekara Non-Executive Director
Property Development Limited 19th Floor, BOC Head Office Building, "BOC Square", No. 01, Bank of Ceylon Mawatha, Colombo 01. Tel : 011 2544328 Fax : 011 2544329 e-mail : pdlhrm@sltnet.lk Website: www.pdl.lk	Mr Kavinda M L de Zoysa Non-Executive Chairman / Director Ms D G De Silva Non-Executive Director Mr D G R M Kumar Non-Executive Director Mr R B M Gunawardena Non-Executive Director BOC Representatives Mr Russel Fonseka Non-Executive Director Mr Y A Jayathilaka Non-Executive Director Mr S Sivanjan Alternate to Mr Russel Fonseka	Hotels Colombo (1963) Limited No. 02, York Street, Colombo 01. Tel : 011 2320320, 011 5221100 Fax : 011 2380433 e-mail : info@grandoriental.com Website: www.grandoriental.com	Mr A J Ismail Non-Executive Chairman/ Director Mr A N Attygalle Non-Executive Director BOC Representatives Mr Russel Fonseka Non-Executive Director Mr S Sivanjan Non-Executive Director Ms Priyanthi Wijesekara Non-Executive Director Mr Y A Jayathilaka Non-Executive Director Ms Thilini Gnanarathna Non-Executive Director
BOC Travels (Private) Limited 1st Floor, BOC Super Grade Branch Building, Baseline Road, Colombo 08. Tel : 011 2688154-8 Fax : 011 2688175 e-mail : info@boctravels.lk Website: www.boctravels.com	Mr H K C De Silva Non-Executive Chairman/ Director BOC Representatives Mr Russel Fonseka Non-Executive Director Mr Rohana Kumara Non-Executive Director Mr K A Ajith Karunarathne Non-Executive Director Mr Anton John Pulle Non-Executive Director	BOC Management & Support Services (Private) Limited (Not in operation) BOC Head Office Building, "BOC Square", No. 01, Bank of Ceylon Mawatha, Colombo 01. Tel : 011 2432680	Mr Russel Fonseka Non-Executive Chairman/ Director Mr Madhawa Dissanayake Non-Executive Director Mr Damma Wijayawardhana Non-Executive Director
Bank of Ceylon (UK) Limited No: 1, Devonshire Square, London EC2M 4WD, United Kingdom. Tel : +44 207 3771 888 Fax : +44 207 3775 430 e-mail : info@bankofceylon.co.uk Website: www.bankofceylon.co.uk	Mr Kavinda M L de Zoysa Non-Executive Chairman/ Director Mr W D R Swanney Non-Executive Independent Director BOC Representatives Mr Russel Fonseka Non-Executive/ Non-Independent Director Mr Sanjeewa Samarakoon Executive Director Mr Madhawa Dissanayake Executive Director	Ceybank Holiday Homes (Private) Limited 12th Floor, BOC Head Office Building, "BOC Square", No. 01, Bank of Ceylon Mawatha, Colombo 01. Tel : 011 2447845, 011 2204103-4 Fax : 011 2447845 e-mail : ceybankhh@gmail.com Website: www.ceybankholidayhomes.com	Mr Russel Fonseka Non-Executive Chairman/ Director Mr Nimal Fernando Non-Executive Director BOC Representatives Ms Janaki S Siriwardane Non-Executive Director Mr Badra Kalyanapriya Gurusinghe Non-Executive Director Mr Damma Wijayawardhana Non-Executive Director Mr Y A Jayathilaka Non-Executive Director Ms Priyanthi Wijesekara Non-Executive Director
Lanka Securities (Private) Limited 3rd Floor, M2M Veranda Offices, No. 34, W A D Ramanayake Mawatha, Colombo 02 Tel : 011 4706757 Fax : 011 2554942 e-mail : infor@lankasec.com Website: www.lankasecurities.com	Ms A Taseer Non-Executive Chairman/ Director Mr Shabaz Ali Taseer Non-Executive Director Mr Shehryar Ali Taseer Non-Executive Director Mr K U D Gamage Executive Director Mr Dhammika Hapuhinne Non-Executive Director Mr I Hafeez Alternate Director to Ms Aamma Taseer Mr Shehrbano Taseer Alternate Director to Mr Shehryar Ali Taseer Ms N Minhas Alternate Director to Mr Shabaz Ali Taseer BOC Representatives Mr R M N Jeewantha Non-Executive Director	MBSL Insurance Company Limited No. 519, T B Jayah Mawatha, Colombo 10. Tel : 011 2304500 Fax : 011 2300499 e-mail : info@mbslinsurance.lk Website: www.mbslinsurance.lk	Mr W K C S Vithana Non-Executive Chairman / Director Mr Dhammika Hapuhinne Non-Executive/Non-Independent Director Mr H N Wijayatunga Non-Executive/Non-Independent Director Mr W L A Fernando Non-Executive/Non-Independent Director Ms W S R Fernando Non-executive/Non- Independent Director Mrs W D S Liyanage Non-executive/Non-Independent Director Ms F F Ishar Non Executive Director
Transnational Lanka Records Solutions (Pvt) Ltd No. 160/16, Kirimandala Mawatha, Narahenpita, Colombo 05 Tel : 011 7574574 Fax : 011 4514588 e-mail : suneth@transnational-grp.com Website: www.transnational-grp.com	Dr. R Jayamaha Non-Executive Chairman / Director Mr D K W Liew Non-Executive Director Ms P C Dodanwela Non-Executive Director Ms D L M Hing Non-Executive Director Mr J C Y Liew Non-Executive Director BOC Representatives Mr Rohana Kumara Non-Executive Director Mr Anton John Pulle Non-Executive Director	Ceybank Asset Management Limited No. 85, York Street, Colombo 01. Tel : 011 7602000 e-mail : info@ceybank.com Website: www.ceybank.com	Mr A C M Fernando Non-Executive Chairman / Director Mr I C C Ferdinands Chief Executive Officer/ Executive Director Ms V Govindan Non-Executive Director Mr A D Perera Non-Executive Director Ms W S Kulasinghe Non-Executive Director BOC Representatives Mr R M N Jeewantha Non-Executive Director Mr Jayashantha Godakanda Non-Executive Director

SUPPLEMENTARY INFORMATION

Subsidiaries and Associates