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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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.
Nawaloka Hospitals PLC is a Sri Lanka-based private healthcare services provider, delivering primary, secondary and tertiary healthcare services. The Company's segments include hospital services, pharmaceuticals, laboratories and radiology services. The Company is engaged in providing hospital services to inpatient and outpatient. It is engaged in the sale of pharmaceuticals, and provision of laboratories and radiographical services. Its clinics include physiotherapy, eye care and blood bank. Its physiotherapy clinics provide various services, such as pain management, physiotherapy rehabilitation, therapeutic treatments, and antenatal and postnatal physiotherapy care. The Company's eye care services include eye investigations, refractive services, treatment of various eye conditions (dry eyes, glaucoma and others), surgical procedures, lasik treatments and optical needs. It provides various surgery services, such as general surgery, electromyogram and digital X-ray, among others.