Name of Company :
John Keells PLC

Legal Form :
Public Limited Liability Company listed on the Colombo Stock Exchange (Incorporated in Sri Lanka in 1960)

Registered Office :
186, Vauxhall Street, Colombo 2,
SriLanka. Tel: 94 11 230 6000
Telex: 21389 KEELLS CE
Facsimile: 94 11 2446223
E-mail: jkl@keells.com

Secretaries & Registrars :
Keells Consultants Limited
117, Sir Chittampalam A Gardiner Mawatha,
Colombo 2, Sri Lanka.

Name of Subsidiary :
John Keells Stock Brokers (Pvt) Limited
John Keells Warehousing (Pvt) Limited

Names of Associate Companies :
Keells Realtors Limited

Directors:
Mr. S.C. Ratnayake (Chairman),
Mr. A.D. Gunewardene (Deputy Chairman),
Mr. J.R.F. Peiris,
Sanjeeva Fernando  (President),
Plantations servicers group.

Mr. Anil Perera,
Mr. T. de Zoysa,
Ms. Y.A. Hansen,
Ms. S.T. Ratwatte


Senior Management:
Mr. Hishantha De Mel, Assistant Vice President / Acting CEO
Mr. Ashok Jayewickreme,
Assistant Vice President/Head of Operations - Warehousing
Ms. Asha Perera , Assistant Vice President / Sector Financial Controller Plantation Sector