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

  1. 5.1 Financial calendar
  2. 5.2 Financial Statements - Table of contents
  3. 5.3 Financial highlights

174 5.4 Independent Auditors' report

  1. 5.5 Statement of Profit or Loss and Other Comprehensive Income
  2. 5.6 Statement of Financial Position
  3. 5.7 Statement of Changes in Equity

182 5.8 Statement of Cash Flows

184 5.9 Notes to the Financial Statements

  1. 6.1 Quarterly statistics
  2. 6.2 Economic value added statement
  3. 6.3 Ten year statistical summary

282 6.4 USD accounts

284 6.5 Sustainability assurance report

  1. 6.6 GRI content index
  1. 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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Disclaimer

Citizens Development Business Finance plc published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 11:52:09 UTC.