A sense of integrity has driven our success in times of prosperity; it is the source of our resilience in moments of challenge.
Across 55 years of operations, we have developed a track record of prudent corporate governance, conscientious business practices, and responsible engagement with the communities and environment in which we operate. This is the foundation of the durable bonds we have created with our stakeholders.
And as Sri Lanka faces a period as difficult as any in its history, what is needed is honest, accountable, ethical leadership in all spheres of our country's society, especially the corporate sector. Now, more than ever, integrity matters.
OUR
VISION
To be the most
admired conglomerate
in Sri Lanka
OUR
MISSION
Growing our
enterprises to be industry leaders
INNOVATION | OUR | INTEGRITY |
Continuous | ||
Honest, open and | ||
improvement | VALUES | |
transparent | ||
through change |
PERSEVERANCE | RESPONSIBILITY |
Accountable to all | |
Never give up | |
stakeholders | |
TRUST | |
The foundation | |
upon which we | |
grow |
That we are a growing concern goes without saying - a business that has the ability to continue in business for the foreseeable future.
But the current era demands more from businesses. For instance, sudden disruptions are the new norm,
be they economic, political, business, or climate-related. This means that the old parameters for gauging long-term success are no longer enough. By calling this publication a growing concern, we highlight not just our rich half century of progress from humble beginnings, but also our potential for sustainable, unfettered growth over the next 50 years and beyond.
CONTENTS
SUNSHINE HOLDINGS PLC ANNUAL REPORT 2021/22
01 | 02 | 04 | |
Preamble | Leadership | Stewardship | |
04 | 10 | 24 | |
Responsibility for | Chairman's | Corporate | |
the Report | Message | Governance | |
06 | 12 | 38 | |
Company | Group Managing | Report of the Nomination and | |
Remuneration Committee | |||
Profile | Director's Review | ||
39 | |||
16 | |||
Report of the | |||
Board of | |||
Audit Committee | |||
Directors | |||
41 | |||
Report of the Related Party | |||
Transactions Review Committee | |||
Corporate | 42 | ||
Review Committee | |||
03 | Report of the Board Risk | ||
Social | 43 | ||
Responsibility | Risk Management | ||
SUNSHINE HOLDINGS PLC ANNUAL REPORT 2021/22
Contents
05 | 06 |
Financial Reports | Annexes |
47 | 182 |
Statement of Directors' | Investor |
Responsibility | Information |
48 | 184 |
Group Managing Director's and | Glossary |
Group Chief Financial Officer's | 185 |
Responsibility Statement | |
49 | Corporate |
Information | |
Independent Auditors' Report | 186 |
54 | |
Notice of | |
Statement of Profit or Loss and | Meeting |
Other Comprehensive Income | Enclosed |
56 | |
Form of Proxy | |
Statement of | |
Financial Position | |
58 | |
Statement of | |
Changes in Equity | |
62 | |
Statement of Cash Flows | |
64 | |
Group Structure | |
65 | |
Notes to the | |
Financial Statements |
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