Annual report for 2004/05 - Hemas Holdings, Ltd

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Group Management CommitteeMurtaza EsufallyDirectorProfile on page 9Neville RuwanpathiranaDirector – New Business DevelopmentMr N Ruwanpathirana holds an MBA from the University ofColombo and a BSc (Special Degree in Chemistry) from theUniversity of Peradeniya. He holds a Diploma from theChartered Institute of Marketing, UK and is also a CharteredChemist. He has over 25 years of management experienceranging from Technical, Marketing to Sales both in Hemasand in Unilever.Serena FonsekaDirector and Group Finance DirectorProfile on page 8Srilal MitthapalaCEO – Serendib Leisure Management LtdMr S Mitthapala holds a BSc (Electrical Power Engineering)from the University of Moratuwa. He is a Chartered ElectricalEngineer and a member of the Institute of ElectricalEngineers, London and British Institute of Management. Hehas over 20 years of management experience in themercantile sector in Sri Lanka at several senior managementpositions and directorships.Stuart ChapmanManaging Director – Hemas Pharmaceuticals (Pte) Ltd andHemas Healthcare (Pte) LtdMr S Chapman holds an MBA from the University of Colombo.He is a Chartered Marketer and a Diplomate of the CharteredInstitute of Marketing UK. He holds a Diploma in LifeInsurance Sales and Marketing from the Life Underwriters’Training Council of USA. He is a Member of the Institute ofManagement UK. He has over 25 years of experience inleading multinational and Sri Lankan companies spanningFMCG, Financial Services and Healthcare.Victor AbeysekeraManaging Director – Hemtours (Pte) LtdMr V Abeysekera holds an MBA from the University of SriJayawardenapura, an Advanced Diploma in BusinessAdministration from the UK. He is also a member of theChartered Institute of Marketing, UK (MCIM), and theAssociation of Business Executives, UK (MABE). He has 22years of experience in the travel and tour industry. He is theChairman of the Leisure Group for the Sri Lankan Region ofthe Chartered Institute of Marketing, and a Director of theInstitute of Strategic Management, Sri Lanka.12H E M A S H O L D I N G S L I M I T E D
Review of OperationsFinancial Review 14FMCG Sector 16Healthcare Sector 18Leisure Sector 19Transportation Sector 20Strategic Investments 21
Page 4: Group ProfileIt was a far thinking
Page 7 and 8: Financial HighlightsYear Ended 31st
Page 9 and 10: CEO’s Reviewfinancial year. We pe
Page 11 and 12: Members of the BoardDebu BhatnagarD
Page 13: Group Management CommitteeFrom left
Page 17 and 18: Financial ReviewTaxationGroup provi
Page 19 and 20: FMCG Sectorin the market. In the Ha
Page 21 and 22: Leisure SectorThe primary business
Page 23: Strategic InvestmentsPowerAs report
Page 26 and 27: Hemas Tsunami Response Plan26 Decem
Page 28 and 29: Piyawara ProgrammeEarly Childhood C
Page 30 and 31: The Hemas TeamOur team has always b
Page 32 and 33: Corporate GovernanceCommitment to t
Page 34 and 35: Report of the DirectorsDIRECTORS’
Page 36 and 37: Statement of Directors’ Responsib
Page 38 and 39: Income StatementYear ended 31 March
Page 40 and 41: Statement of Changes in EquityYear
Page 42 and 43: Notes to the Financial StatementsYe
Page 64 and 65:
Notes to the Financial StatementsYe
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Five Year SummaryYear Ended 31st Ma
Page 74 and 75:
GlossaryCAPITAL EMPLOYEDTotal share
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Notes74H E M A S H O L D I N G S L
Page 78:
Form of ProxyNote:1. *Please delete
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