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CORPORATE  INFORMATION

Name of the Company Auditors
E.B. Creasy & Company PLC KPMG
  Chartered Accountants
Legal Form P.O. Box 186
Public Quoted Company with Limited Colombo 3.
Liability Incorporated in Sri Lanka under the  
Joint Stock Companies Ordinance 1861. Legal Advisers
  Julius & Creasy
Company Number P.O. Box 154,
PQ 182 Colombo 1.
   
Principal Activities Bankers
The principal activities are manufacturing of Bank of Ceylon
consumer disposables and marketing of hardware Hatton National Bank PLC
and installation of solar power systems Standard Chartered Bank
  Commercial Bank of Ceylon PLC
Stock Exchange Listing National Development Bank PLC
The Ordinary Shares of the Company are listed with Union Bank of (Colombo) PLC
the Colombo Stock Exchange of Sri Lanka People's Bank
  Seylan Bank PLC
Registered Office Sampath Bank PLC
P.O. Box 37 Nations Trust Bank PLC
98, Sri Sangaraja Mawatha, DFCC Bank PLC
Colombo 10. Amana Bank PLC
Telephone: 94(11) 2421311, Cargills Bank Limited
Fax: 94(11)2448534 Habib Bank Limited
  Sanasa Development Bank PLC
  Pan Asia Banking Corporation PLC
   
Board of Directors  
Chairman/Managing Director Subsidiaries
S.D.R.Arudpragasam, FCMA(UK) Darley Butler & Company Limited (DBCL)
  Candy Delights Limited (CDL)
Joint Managing Director Laxapana PLC (LP)
S. Rajaratnam, B.Sc. CA. Sterling Steels (Private) Limited (SSL)
  E. B. Creasy Logistics Limited (EBL)
Directors Muller & Phipps (Ceylon) PLC (M&P)
R. C. A. Welikala Lanka Special Steels Limited (LSSL)
S.W. Gunawardena, B.Sc., MBA Muller & Phipps (Health Care) Limited (MPHC)
P.Y.S.Perera, FCA, FCMA (UK) Ceyflex Rubber Limited (CRL)
K.G.Punchihewa, FCA, CPA (Aus.) E. B. Creasy Ceylon (Private) Limited (EBCC)
S.B. Perera, FCMA/CGMA(UK) B.Sc. Mech.Eng. (Hons.) Group Three Associates (Private) Limited (GTA)
A.D.T. Mendis, FCCA-UK, ACA, MCSI-UK, Corporate Systems Limited (CSL)
          MBA(USQ-AUS), BSc Finance Special (Hons)  
   
Secretaries Credit Rating
Corporate Managers & Secretaries (Private) Ltd. BBB + (Stable Outlook)
8-5/2, Leyden Bastian Road,  
York Arcade Building,  
Colombo 1.