| Legal Form | C.W Mackie PLC. |
| Public Quoted Company with Limited | Lankem Plantation Holdings Ltd. |
| Liability Incorporated in Sri Lanka under the | Lankem Tea & Rubber Plantations (Pvt) Ltd. |
| Joint Stock Companies Ordinance 1861. | Kotagala Plantations PLC. |
| Agarapatana Plantations Ltd. | |
| Creasy Plantation Management Ltd. | |
| Board of Directors | Lankem Plantation Services Ltd. |
| Chairman | Pettah Pharmacy (Pvt) Ltd. |
| A. Rajaratnam , FCA | Muller & Phipps Agency (Pvt) Ltd. |
| (Alternate, Mr. Anushman Rajaratnam) | B.O.T Hotel Services Ltd. |
| Galle Fort Hotels (Pvt) Ltd | |
| Managing Director | Waverly Power (Pvt) Ltd. |
| S.D.R.Arudpragasam , FCMA (U.K.) | Union Commodities Ltd. |
| Kelani Valley Canneries Limited | |
| Deputy Managing Director | Ceylon Tapes (Pvt) Ltd |
| S. Rajaratnam,, B.Sc.,CA. | J.F. Packaging (Pvt) Ltd |
| Directors | Registered Office |
| R. C. A. Welikala | P.O. Box 37 |
| R.N. Bopearatchy, B.Sc. (Cey) , Dip. BM , MBA | 98, Sri Sangaraja Mawatha |
| P.M.A Sirimane, FCA,MBA | Colombo 10. |
| A.R.Rasiah, B.Sc. (Cey), FCA | Telephone: 2421311 |
| S.N.P.Palihena, F.C.I.B (U.K.), F.I.B., Post Gr.Dip.Bus. & FA | Telex: 21374 DACREEL,CE |
| A.M.,Mubarak,B.Sc. (Hons.) (Cey), Ph. D. | Fax: 94(1)2448534 |
| R.Seevaratnam, B.Sc (Lond.), FCA (Eng. and Wales) FCA (ICASL) | |
| A.M .de S. Jayaratne,B.Sc (Econ.) FCA (Eng.and Wales) FCA (ICASL) | Secretaries |
| S.W Gunawardena B.Sc., MBA | Corporate Managers & Secretaries (Private) Ltd. |
| 8-5/2, Leyden Bastian Road, | |
| Subsidiaries | York Arcade Building, |
| Darley Butler & Co. Ltd. | Colombo 1. |
| Creasy Foods Ltd. | |
| Laxapana Batteries PLC. | Auditors |
| Island Consumer Supplies (Pvt),Ltd. | KPMG |
| Filmpak Ltd. | Chartered Accountants |
| Group Three Associates (Pvt) Ltd. | P.O. Box 186 |
| Corporate Systems Ltd. | Colombo 3. |
| E. B. Creasy Logistics Ltd. | |
| Muller & Phipps (Ceylon) PLC. | Legal Advisers |
| Lanka Special Steels Ltd | Legal Advisers |
| Lankem Ceylon PLC. | P.O. Box 154, |
| Lankem Developments PLC. | Colombo 1. |
| Lankem Paints Ltd. | |
| Lankem Consumer Products Ltd. | Bankers |
| Lankem Chemicals Ltd. | Hatton National Bank PLC. |
| Lankem Technology Services Ltd. | Standard Chartered Bank. |
| SunAgro Farms Ltd. | Commercial Bank of Ceylon PLC. |
| SunAgro Foods Ltd | National Development Bank PLC. |
| SunAgro,LifeScience,Ltd. | Pan Asia Banking Corporation PLC. |
| Lankem Research Ltd. | Union Bank of (Colombo) Ltd. |
| Lankem Exports (Pvt) Ltd. | People's Bank |
| Sigiriya Village Hotels PLC. | Seylan Bank PLC. |
| Marawila Resorts PLC. | Indian Bank |
| Colombo Fort Hotels Ltd. | Sampath Bank PLC. |
| Beruwala Resorts PLC. | Nations Trust Bank PLC. |
| York Hotels (Kandy) Ltd. | |
| Associated Farms Ltd. |