SUBSIDIARIES AND ASSOCIATES
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
BoC Representatives
Mr Y A Jayathilaka
Non-Executive Director
Mr M P Ruwan Kumara
Non-Executive Director
Mr G A Jayashantha
Non-Executive Director
Mr H P K Silva
Non-Executive Director
Mr R M N Jeewantha
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 Ronald C Perera PC
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 W P Russel Fonseka
Non-Executive Director
Mr Y A Jayathilaka
Non-Executive Director
Mr S Sivanjan
Alternate to
Mr W P Russel Fonseka
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 W P Russel Fonseka
Non-Executive Director
Mr M R N Rohana Kumara
Non-Executive Director
Mr K A A Karunarathne
Non-Executive Director
Mr A R F John Pulle
Non-Executive Director
Name of the Subsidiary/Associate
Present composition
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 W P Russel Fonseka
Non-Executive Chairman/ Director
BoC Representatives
Mr Y A Jayathilaka
Non-Executive Director
Mr G A Jayashantha
Non-Executive Director
Mr M P Ruwan Kumara
Non-Executive Director
Ms P P M Wijesekara
Non-Executive Director
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 Ronald C Perera PC
Non-Executive Chairman/ Director
BoC Representatives
Mr W P Russel Fonseka
Non-Executive Director
Mr S Sivanjan
Non-Executive Director
Ms P P M Wijesekara
Non-Executive Director
Mr Y A Jayathilake
Non-Executive Director
Ms A K T S Gnanarathna
Non-Executive Director
BOC Management & Support
Services (Private) Limited
(Not in operation)
BoC Head Ofice Building,
“BOC Square”, No. 01,
Bank of Ceylon Mawatha, Colombo 01.
Tel : 011 2432680
Mr W P Russel Fonseka
Non-Executive Chairman/ Director
Mr D M A M Dissanayake
Non-Executive Director
Mr K A D Wijayawardhana
Non-Executive Director
Ceybank Holiday Homes (Private)
Limited
12th Floor,
BoC Head Ofice 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 W P Russel Fonseka
Non-Executive Chairman/ Director
Ms S A J S Siriwardane
Non-Executive Director
Mr B K Gurusinghe
Non-Executive Director
Mr K A D Wijayawardhane
Non-Executive Director
Mr Y A Jayathilaka
Non-Executive Director
Ms P P M Wijesekara
Non-Executive Director
(All from BoC Management)
