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
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. T. de Zoysa,
Ms. Y.A. Hansen,
Ms. S.T. Ratwatte


Senior Management:
Mr. Sudath Munasinghe, Vice President / CEO
Mr. Hishantha De Mel
Assistant Vice President Head of Marketing - Tea
Mr. Ashok Jayewickreme,
Assistant Vice President/Head of Operations - Warehousing
Ms. Tishani De Alwis, Assistant Vice President/Financial Controller