Cover 1 - Apollo Hospitals Dhaka

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Board of Directors Mr. Bob W. Kundanmal Chairman Mr. Kundanmal is a renowned business personality of Sri Lanka and has in his credit a long business career in Sri Lanka, Bangladesh and Thailand. Apart from Apollo Hospitals Dhaka, Mr. Kundanmal is also associated with Sino Lanka (Pvt.) Ltd., Shanta Group, Lanka Bangla Finance Ltd., Royal Park Residence Ltd. as Chairman/Director. Mr. Khondoker Monir Uddin Managing Director Mr. Monir Uddin is a renowned business personality of the country and is involved with the business for more than 20 years. Mr. Monir Uddin is also associated with Shanta Garments Ltd., Shanta Apparel Ltd., Moazzem Garment Industries Ltd., Shanta Washing Plant Ltd., Shanta Industries Ltd. at EPZ, GDS Chemical Bangladesh Ltd., Universal Business Machines Ltd., and Shanta Properties Ltd. (SPL) in the capacity of Managing Director. He is the shareholder Director of Dhaka Bank Limited, Spring Valley Ltd., and Lanka Bangla Finance Ltd. He was the Chairman of the Board of Directors of Dhaka Bank Limited, a reputed bank in the private sector.
Board of Directors Mr. Mohammad A. Moyeen Director After graduating as an architect from Bangladesh University of Engineering and Technology in 1982, Mr. Moyeen involved himself in business. Besides being the Director of Apollo Hospitals Dhaka, he is the Founding Member and Chairman of LankaBangla Finance Ltd. and the Managing Director of Tropica Garments Ltd. and Global Aviation Services Ltd. He is also a Director of Standard Paper Products Ltd., Wings Air Cargo Ltd., Swift Logistics Services Ltd., M & M Ltd., Freight Care Aviation Services Ltd., Expo Express Services Ltd., Wings Logistic Ltd., Orchid Air Ltd., UCL Logistic Ltd., Cross Freight Lines Ltd. and Air Line Cargo Resources Ltd. Mr. Tipu Munshi Director Mr. Munshi is involved with the garment and textile manufacturing, exporting business, education and healthcare service. He is also associated with Sepal Garments Ltd., MAS Trade Int’l Garments Ltd., Creative Garments Ltd., Glory Fashion Wear Ltd., and Sepal Washing Plant Ltd. as Managing Director; Orchid Garments Ltd. as Director. Mr. Munshi was the President of Bangladesh Garments Manufacturers & Exporters Association (BGMEA). He is currently a Member of Parliament elected from the reigning party Bangladesh Awami League. Mr. Nissanka Weerasekera Director Mr. Weerasekera is representing Aureos South Asia Fund LLC, one of the institutional shareholders of STS Holdings Limited as a nominated Director of the Board. Mr. Weerasekera is also the current Managing Partner of Aureos Lanka Advisers (Pvt.) Limited in Sri Lanka, a sister concern of Aureos South Asia Fund LLC is one of the 10 funds established by Aureos Capital, a joint venture between CDC group plc, a UK Government fund and the Nonfund, the Norwegian investment fund for developing countries that focuses on investment in India, Sri Lanka and specially in Bangladesh. 24/25
Page 1 and 2: STS HOLDINGS LIMITED Annual Report
Page 4 and 5: Contents
Page 7: This is Apollo Hospitals Dhaka This
Page 10 and 11: Our Vision & Mission “Our Vision
Page 12: He never thought he would live long
Page 15 and 16: Corporate Directory Corporate Direc
Page 17 and 18: Corporate Chronology April, 2008 Ju
Page 20 and 21: Our Success Stories In life, miracl
Page 22 and 23: Annual Report’ 11 Ophthalmology (
Page 24: Everybody wrote him off because of
Page 29 and 30: From Left to Right: Mr. B. R. Sikde
Page 31 and 32: Message from the Chairman Distingui
Page 33 and 34: Message from the Chairman Limited i
Page 37 and 38: Directors’ Report Director’s Re
Page 39 and 40: Directors’ Report In addition, th
Page 41 and 42: Directors’ Report Election of Dir
Page 43 and 44: Corporate Governance Information Co
Page 45 and 46: Corporate Governance Information Se
Page 47 and 48: in the organization. On the basis o
Page 50: From Left to Right: Md. Shafiqul Is
Page 53 and 54: Management Discussion Operating Per
Page 55 and 56: Management Discussion Admission In
Page 57 and 58: Management Discussion Bed Category
Page 59 and 60: Management Discussion Lab Medicine
Page 61 and 62: Management Discussion 2010 2011 Var
Page 63 and 64: Management Discussion Surgery Perfo
Page 66: When his family was in a road accid
Page 69 and 70: Future Outlook FUTURE OUTLOOK It ha
Page 71 and 72: Multi-disciplinary Hospital in Chit
Page 73 and 74: Expansion of Hospital Complex in Ba
Page 76 and 77:
Financial Highlights 2011 2010 2009
Page 78 and 79:
Annual Report’ 11 STS HOLDINGS LI
Page 80 and 81:
Page 82 and 83:
Page 84 and 85:
Annual Report’ 11 Medical and sur
Page 86 and 87:
Annual Report’ 11 4. Property, pl
Page 88 and 89:
Annual Report’ 11 8. Advances, de
Page 90 and 91:
Annual Report’ 11 11 Position of
Page 92 and 93:
Annual Report’ 11 Figures in Taka
Page 94 and 95:
Page 96 and 97:
Page 98 and 99:
Annual Report’ 11 29. Related par
Page 101:
STS Holdings Limited (Registered Of
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Cover 1 - Apollo Hospitals Dhaka

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