Lion Brewery (Ceylon) PLC Annual Report 2011 - Carson and ...
Lion Brewery (Ceylon) PLC Annual Report 2011 - Carson and ...
Lion Brewery (Ceylon) PLC Annual Report 2011 - Carson and ...
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Corporate Information<br />
NAME OF COMPANY<br />
<strong>Lion</strong> <strong>Brewery</strong> (<strong>Ceylon</strong>) <strong>PLC</strong><br />
(A <strong>Carson</strong> Cumberbatch Company)<br />
COMPANY REGISTRATION NO.<br />
PQ 57<br />
LEGAL FORM<br />
A Public Quoted Company with Limited Liability<br />
Incorporated in Sri Lanka in 1996<br />
Official listing of the Colombo Stock Exchange<br />
obtained in 1997<br />
PARENT COMPANY<br />
<strong>Ceylon</strong> <strong>Brewery</strong> <strong>PLC</strong><br />
ULTIMATE PARENT COMPANY<br />
<strong>Carson</strong> Cumberbatch <strong>PLC</strong><br />
DIRECTORS<br />
L.C.R. de C.Wijetunge (Chairman)<br />
H.Selvanathan (Deputy Chairman)<br />
S.K.Shah (Chief Executive Officer)<br />
D.C.R.Gunawardena<br />
Dato’ Voon Loong Chin D.S.P.N.<br />
C.P.Amerasinghe<br />
C.T.Liyanage<br />
D.R.P.Goonetilleke<br />
K.Selvanathan<br />
R.E.Bagattini<br />
G.Brockett (Alternate Director to R.E.Bagattini)<br />
S.J.F.Evans (Appointed w.e.f. 01.07.2010)<br />
Y.F.Lew (Appointed as Alternate Director<br />
to Dato V.L.Chin D.S.P.N. w.e.f. 10.02.<strong>2011</strong>)<br />
BANKERS<br />
Citibank<br />
Commercial Bank<br />
Deutsche Bank<br />
Hatton National Bank<br />
HSBC<br />
Nations Trust Bank<br />
St<strong>and</strong>ard Chartered Bank<br />
Sampath Bank<br />
LEGAL ADVISERS<br />
Messrs. F.J. & G. De.Saram<br />
No. 216, De Saram Place<br />
Colombo 10, Sri Lanka<br />
Tel: +94 11 4718200<br />
Fax:+94 11 4718220<br />
AUDITORS<br />
Messrs. KPMG Ford, Rhodes, Thornton & Company<br />
Chartered Accountants<br />
No.32A, Sir Mohamed Macan Markar Mawatha<br />
Colombo 3, Sri Lanka<br />
Tel: +94 11 5426426<br />
Fax:+94 11 2445872<br />
MANAGERS & SECRETARIES<br />
<strong>Carson</strong>s Management Services (Private) Limited<br />
No. 61, Janadhipathi Mawatha<br />
Colombo 1, Sri Lanka<br />
Tel: +94 11 4739200<br />
Fax:+94 11 4739300<br />
REGISTERED OFFICE<br />
No. 61, Janadhipathi Mawatha<br />
Colombo 1, Sri Lanka<br />
Tel: +94 11 4739200<br />
Fax:+94 11 4739300<br />
CORPORATE OFFICE & BREWERY<br />
No. 254, Colombo Road, Biyagama, Sri Lanka<br />
Tel: +94 11 2465900 (10 Lines)<br />
Fax:+94 11 2465901<br />
CORPORATE WEBSITE<br />
www.lionbeer.com<br />
GROUP WEBSITE<br />
www.carsoncumberbatch.com
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