Making strides in Sri Lanka's health industry with the most innovative and progressive wellness solutions for all, our patient well-being is at the heart of our healthcare. Moving towards the post-pandemic era, we look ahead, ready to take the future of medical expertise to the next level.
We will continue to go the extra mile to provide a comprehensive service to our patients with individual, specialised care at the helm. We are Nawaloka Hospitals, and your health starts here.
N A W A LO K A H O S P I TA LS P LC A N N UA L R E P O RT 2021/22 | 1 |
CONTENTS
Financial Highlights | 04 |
Operational Highlights | 05 |
Board of Directors | 06 |
Chairman's Message | 12 |
Director/General Manager's Message | 14 |
Management Discussion and Analysis | 17 |
Risk Management | 22 |
Corporate Governance | 27 |
Annual Report of the Board of Directors | 43 |
The Board Remuneration Committee Report | 48 |
Audit Committee Report | 49 |
Related Party Transactions Review Committee Report | 51 |
Directors' Responsibility in Financial Reporting | 52 |
Senior Independent Director's Statement | 53 |
Chief Executive Officer's and Head of Finance Statement | |
of Responsibility | 54 |
Investor Information (Information to Shareholders) | 57 |
Ten Year Financial Summary | 60 |
Notice of Meeting | 62 |
Form of Proxy | 65 |
Independent Auditors' Report | 67 |
Financial Statements | 70 |
VISION - "To Be the Hospital of Tomorrow"
To provide quality and safe healthcare to the people whilst maintaining leadership and excellence in the healthcare facility.
MISSION - "Healing with Feeling"
To provide the best quality healthcare in accordance with international standards to the needy in a cost effective, timely and professional manner.
VALUES
Nawaloka Hospitals PLC understands the dynamic and urgent nature of the healthcare sector, which has evolved over the decades from a reactive to a proactive service. In this rapidly changing environment, Nawaloka Hospital medical and support teams have identified five strategic areas to focus and invest time and resources. These are:
- Strengthen Safety and Quality
- Drive Innovation, Technology and Research
- Enable Our People
- Plan for a Sustainable Future
- Achieve Financial Health
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