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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Disclaimer

Nawaloka Hospitals plc published this content on 08 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 December 2022 03:21:04 UTC.