| 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 |
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| 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) | |
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| Secretaries | Credit Rating |
| Corporate Managers & Secretaries (Private) Ltd. | BBB + (Stable Outlook) |
| 8-5/2, Leyden Bastian Road, |   |
| York Arcade Building, |   |
| Colombo 1. |   |
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