Ceylinco Life Insurance Limited
INTEGRATED ANNUAL REPORT 2016

SUPPLEMENTARY INFORMATION

CORPORATE INFORMATION

REGISTERED OFFICE

No. 106, Havelock Road, Colombo 05, Sri Lanka

COMPANY REGISTRATION NUMBER

PB 5183

LEGAL FORM

A Public Company with limited liability incorporated on 22 April 2014, Licensed as a Company authorised by the Insurance Board of Sri Lanka to carry-on long term life insurance business under the Regulation of Insurance Industry Act No. 43 of 2000.


MAIN PLACE OF BUSINESS

No. 106, Havelock Road, Colombo 05, Sri Lanka
Telephone : +94 11 4261000
Call Centre : +94 11 2461461 (Hotline)
Fax : +94 11 2437613, +94 11 2555959
Email : service@ceylife.lk
Website : www.ceylincolife.com


PRINCIPAL ACTIVITIES

Underwriting all classes of life insurance


SUBSIDIARIES

Ceylinco Healthcare Services Limited
Ceylinco Seraka Limited
Serene Resorts Limited

ASSOCIATE COMPANY

Citizen Development Business Finance PLC


AUDITORS

Ernst & Young
Charted Accountants
No. 201, De Saram Place, Colombo 10


BANKERS

Bank of Ceylon
Commercial Bank of Ceylon PLC
Deutsche Bank AG (Custodian Bank)
DFCC Bank PLC
Hatton National Bank PLC
National Savings Bank
Nations Trust Bank PLC
National Development Bank PLC
Pan Asia Banking Corporation PLC
People’s Bank
Sampath Bank PLC
Seylan Bank PLC
Union Bank of Colombo Limited

CONSULTING ACTUARIES

Willis Towers Watson.
Towers Watson Singapore Pte. Limited
No. 135, Cecil Street, #09-01,
Singapore 069536


ACCOUNTING YEAR END

31 December


BOARD OF DIRECTORS

J Godwin Perera – Chairman – Non-Executive Director
R Renganathan – Managing Director/CEO – Executive Director
E T L Ranasinghe – Deputy CEO – Executive Director
P D M Cooray – Head of HR and Training – Executive Director
Palitha Jayawardena – Chief Financial Oficer – Executive Director
Ranga Abeynayake – Deputy Chief Financial Oficer – Executive Director
D H J Gunawardena – Non-Executive Director
Gen. C S Weerasooriya (Retired) – Non-Executive Director
R S W Senanayake – Non-Executive Director
J A Setukavalar – Independent – Non-Executive Director
Prof. Mohan de Silva – Independent – Non-Executive Director
Dr. B G S de Silva – Independent – Non-Executive Director
J Wickramasinghe – Independent – Non-Executive Director
Sugath Caldera – Independent – Non-Executive Director
Ms. A K Seneviratne – Independent – Non-Executive Director

COMPANY SECRETARY

K I Weththasinghe

COMPLIANCE OFFICER

Ranga Abeynayake