Seylan BK Prospectus 2008#F0617 - Seylan Bank

BANK PLCPreviously, he served as the Head of the Department of Accounting and Financial Management of Universityof Sri Jayewardenepura, a member of the Board of Management of the Postgraduate Institute of Managementand the coordinator of the CFA program in Sri Lanka. He created the first private sector market index, theMBSL Midcap index as well as the first government and corporate bond market indices in Sri Lanka. Prof.Samarakoon has published numerous research articles on capital markets and received Sri Lanka’s highestresearch recognition – the Award for Outstanding Contribution to the Sri Lankan Science – from the SriLanka Association for the Advancement of Science. He has authored two books, namely The FinancialMarket of Sri Lanka which is published by the SEC and the Sri Lankan Corporate Bond Market.No Director, General Manager, Chief Executive or person nominated to become a Director GeneralManager or Chief Executive is or was involved in the following events:-(a)(b)(c)A petition under any bankruptcy laws filed against such person or any partnership in which he/shewas a partner or any corporation of which he/she was an executive officer.Convicted for fraud, misappropriation or breach of trust or any other similar offence, which theExchange considers a disqualification.Subject of any order, judgment or ruling of any court of competent jurisdiction or temporarilyenjoining him/her from acting as an investment advisor, dealer in securities, Director or employeeof a financial institution and engaging in any type of business practice or activity.2.13 OTHER DIRECTORSHIPS HELD AS AT 30 TH SEPTEMBER 2008DR J L B KOTELAWALAFOUNDER CHAIRMAN / MANAGING DIRECTORCHAIRMAN/MDCEYLINCO CONSOLIDATEDLADY DR S P C KOTELAWALACHAIRPERSONDEPUTY CHAIRPERSONCEYLINCO CHILDREN EDUCATION FOUNDATION LTDCEYLINCO CONSOLIDATED (PVT) LTDCEYLINCO EMPLOYEES SPORTS COMPLEX (PVT) LTDCEYLINCO FREIGHT INTERNATIONAL (PVT) LTDCEYLINCO GLOBAL SERVICES LTDCEYLINCO GOLDEN PROPERTIES HOLDINGS LTDCEYLINCO HOTEL COFFEE CO. LTDCEYLINCO HOTELS LTDCEYLINCO INSURANCE PLCCEYLINCO INVESTMENT CO. LTD.CEYLINCO LIMITEDCEYLINCO OVERSEAS (PVT) LTDCEYLINCO RENEWABLES CO. (PVT) LTDCEYLINCO SAVINGS BANK LTDCEYLINCO SISILA MEDURA (PVT) LTDCEYLINCO TOMEI LTDCEYLINCO TOURIST HOTELS LIMITEDCEYLINCO TRAVELS & TOURS LTDCEYLINCO UNIVERSAL LTDCEYLINCO UNIVERSAL SERVICES (PVT) LTDLUNAR RESIDENCIES (PVT) LTDONANO CENTRE (PVT) LTDSICILLE - SUZANNE LTDSINGAPORE INTERNATIONAL GEM EXCHANGE (PVT) LTDSOUTH ASIAN TRAVELS LTDTFC AGRO (PVT) LTDTFC COMPUTER SERVICES (PVT) LTD.THE FINANCE CO. PLCTHE FINANCE PROPERTY FUND CO. LTDTHE SITAR (PVT) LTDUTOPIA PROJECTS (PVT) LTDDIRECTORCEYLINCO CONSOLIDATEDP R O S P E C T U S 2 0 0 8PAGE 26