Registered Name of the Company : Lanka Credit and Business Finance PLC

Legal Form

The intuition was incorporated as a Public Limited Liability Company under the Companies act No. 07 of 2007

Registration Number (Under the Companies Act No.07 of 2007) : PQ00251997

Place of Incorporation Colombo Sri Lanka

Board of Directors

• EMERITUS PROFESSOR MR. W. M. ABEYRATHNE BANDARA - THE CHAIRMAN
• MR. K.G. LEELANANDA - CEO/EXECUTIVE DIRECTOR
• MR. A.G.MAHEEN PRIYANTHA – NON-EXECUTIVE DIRECTOR
• MR. RANJAN LAL MASAKORALA - NON-EXECUTIVE DIRECTOR
• MR. U.K HARITH RUWAN RANASINGHE - NON-EXECUTIVE DIRECTOR
• MR. KAPILA INDIKA WEERASINGHE - NON-EXECUTIVE DIRECTOR
• MR S.W.SUBASINGHE - INDEPENDENT NON-EXECUTIVE DIRECTOR
• MR VIJITHA LOKUNARANGODA - NON-EXECUTIVE DIRECTOR
• MR GAYAN KALAHARA NANAYAKKARA - NON-EXECUTIVE DIRECTOR
• MR DUSHMANTHA THOTAWATTE - INDEPENDENT NON-EXECUTIVE DIRECTOR
• MR ASHVIN WELGAMA NANAYAKKARA - NON-EXECUTIVE DIRECTOR
• MR. MAHESH KATULANDA - NON-EXECUTIVE/ INDEPENDENT DIRECTOR

Registered Address

No 76, S De S Jayasinghe Mawatha, Kohuwala Nugegoda
Tel: + 94 112825404 / + 94 112825405 / + 94 112825406
Fax: + 94 112825406
Email : info@lcbfinance.lk
Website :www.lcbfinance.lk

Company Secretary

P.R. Secretarial Services (Pvt) Limited.
No. 59, Gergory’s Road, Colombo 7.

Auditor, M/S Ernst & Young, Chartered Accountant

No. 201, De Saram Place,
Colombo 10

Bankers

Sampath Bank PLC, Peoples Bank, Cargills Bank Ltd