READY
READY
TO PLAY TO PLAY OUR PART OUR PART
A N N U A L R E P O R T 2 0 2 1 / 2 2
READY
TO PLAY
READY
OUR PART
TO PLAY
OUR OurPARTmotherland Sri Lanka facing unprecedented challenges...rebuilding the fortunes of the Nation will require us all to step up to the plate. CDB is ready to play its part...to offer unflagging support and empowerment to Nation and people as a premier financial solutions provider.
2 Content
4-30 | 31-51 | 52-109 | ||
1.0 | 2.0 | 3.0 | ||
OVERVIEW | OUR BUSINESS | OUR VALUE | ||
AND CONTEXT | CREATION | |||
STORY |
4 | 1.1 | Annual Report | 32 | 2.1 | Operating | 53 | 3.1 | Customers | ||
of the Board of | environment and | |||||||||
65 | 3.2 | CDB team | ||||||||
Directors | our response | |||||||||
71 | 3.3 | Environment | ||||||||
8 | 1.2 | Who we are | 44 | 2.2 | Our approach to | |||||
sustainable value | 83 | 3.4 | Society | |||||||
12 | 1.3 | Our year | ||||||||
creation | ||||||||||
in review | 89 | 3.5 | Regulators | |||||||
14 | 1.4 | Chairman's letter | ||||||||
94 | 3.6 | Business partners | ||||||||
20 | 1.5 | Managing Director/ | ||||||||
98 | 3.7 | Investors | ||||||||
Chief Executive | ||||||||||
Officer's review
24 1.6 Chief Financial Officer's analysis
ANNUAL REPORT
2021/22
This integrated report is our primary report to shareholders and other stakeholders. This presents a multi-dimensional view of our performance over the financial year 2021/22. We have exercised reasonable care in the preparation and presentation of this Integrated Report while preserving its integrity.
110-168 | 169-276 | 277-294 | ||||||
4.0 | 5.0 | 6.0 | ||||||
LEADERSHIP, | FINANCIAL | SUPPLEMENTARY | ||||||
GOVERNANCE, | REPORTS | REPORTS | ||||||
AND RISK | ||||||||
MANAGEMENT |
3
1.0 OVERVIEW
2.0 OUR BUSINESS AND CONTEXT
111 4.1 Risk management
121 4.2 Corporate governance
139 4.3 Board of Directors
142 4.4 Corporate management team
146 4.5 Management team
150 4.6 Board Committee reports
162 4.7 Statement of Directors' responsibility
164 4.8 Directors' statement on internal control over financial reporting
167 4.9 Auditors' assurance report on the Directors' statement on internal control
- 5.1 Financial calendar
- 5.2 Financial Statements - Table of contents
- 5.3 Financial highlights
174 5.4 Independent Auditors' report
- 5.5 Statement of Profit or Loss and Other Comprehensive Income
- 5.6 Statement of Financial Position
- 5.7 Statement of Changes in Equity
182 5.8 Statement of Cash Flows
184 5.9 Notes to the Financial Statements
- 6.1 Quarterly statistics
- 6.2 Economic value added statement
- 6.3 Ten year statistical summary
282 6.4 USD accounts
284 6.5 Sustainability assurance report
- 6.6 GRI content index
- 6.7 Branch network
Corporate information
END-TO-END INTERACTIVE ONLINE HTML
Glossary Abbreviations Basis of ratios
ENCLOSED
Notice of meeting
Form of proxy (Voting)
Form of proxy (Non-voting)
3.0 OUR VALUE CREATION STORY
4.0
LEADERSHIP,
GOVERNANCE, AND RISK MANAGEMENT
5.0 FINANCIAL REPORTS
6.0 SUPPLEMENTARY REPORTS
END-TO-END INTERACTIVE ONLINE HTML
To cater to the communication needs of our diverse stakeholder groups, this Report is available as an end-to-end interactive online HTML version which includes additional reference material, features for ease of finding, extracting and sharing information.
https://www.cdb.lk/ar2021-22/
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