Ceylon Hospitals : Annual Report for the year ended 31 March 2022

Defining the Future of Healthcare

ANNUAL REPORT 2021/22

This report is available on:

This report can be accessed online at https://www.durdans.com

Defining the Future of Healthcare

Patient wellness is at the heart of healthcare, and as we rapidly evolve to meet the ever-changing needs of patients, we are taking the future of medical care to the next level by shifting our focus to value-based service delivery. And as we expand our offering to bring the best

of modern medicine to Sri Lanka, we embark on a groundbreaking enhanced neuroscience centre that promises excellent accessibility while strengthening our core specialisations with state-of-the-art resources and technology. Every step we take to innovate, to expand, and to add value is designed to ultimately offer advanced healthcare that improves the quality of life.

CONTENTS

1. Purpose, Vision, Mission and Core Values
2. Financial Highlights

OUR LEADERSHIP

8 Chairman's Review

1. Message from the Director Medical Services

1. Chief Operating Officer's Statement

1. Board of Directors

1. Senior Management Team

1. Historical Time Line

OUR BUSINESS

24 Management Discussion and Analysis 25 Financial Capital

27 Manufactured Capital

32 Intellectual capital

38 Human Capital

44 Social and Relationship Capital

51 Natural Capital 52 Corporate Governance

60 Enterprise Risk Management

FINANCIAL ANALYSIS

66 Annual Report of the Board of Directors on the

Affairs of the Company

1. Statement of Directors' Responsibility
2. Report of the Related Party Transactions Review Committee
3. Report of the Remuneration Committee
4. Report of the Nominations Committee
5. Report of the Audit Committee

77 Independent Auditor's Report

80 Consolidated Statement of Profit or Loss and

Other Comprehensive Income

Page

VISION, MISSION AND CORE VALUES		08
PURPOSE,03
	Page
	CHAIRMAN'S REVIEW
Page
HIGHLIGHTS
FINANCIAL04		39
	Page
	HUMAN CAPITAL
Page
CAPITAL
NATURAL51

1. Consolidated Statement of Financial Position

1. Statement of Changes In Equity

1. Statement of Cash Flows

1. Notes to the Financial Statements

SUPPLEMENTARY

INFORMATION

1. Value Added Statement
2. Ten Year Summary
3. Share Information

1. Notice of Meeting
2. Form A

1. Form of Proxy - Voting Shareholders

1. Form of Proxy - Non-Voting Shareholders

Page65

FINANCIAL ANALYSIS

2    DURDANS HOSPITAL

PURPOSE

We strive, with passion, to meet the healthcare needs of people and build healthier communities.

VISION

Our Vision is to be acclaimed as the most trusted healthcare provider.

MISSION

Our Mission is to integrate advanced technology with empowered healthcare teams to deliver exceptional patient-centric care.

CORE VALUES

Innovation - We search for new and better ways to deliver safe and convenient care. Compassion - We strive to build a caring environment that's conducive to health and healing. Good Governance - We enforce transparent and ethical decision making at all levels. Integrity - We strive to build an environment that fosters accountability and honesty.

Quality - We are committed to maintaining excellent quality standards.

Learning - We believe that continual learning and development is the recipe for long-term success.

Annual Report 2021/22    3