Annual Report 2005 - Parkway Pantai

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Mr Richard Seow Yung LiangChairmanMr Sunil ChandiramaniVice ChairmanDr Lim Cheok PengManaging DirectorMr Alain Ahkong Chuen FahNon-executive DirectorBoard of DirectorsMr Daniel Ashton CarrollNon-executive DirectorMr Chang See HiangNon-executive DirectorMr Timothy David DattelsNon-executive DirectorMr Ho Kian GuanNon-executive DirectorDr Ronald Ling Jih WenNon-executive Director30Mr Ashish Jaiprakash ShastryNon-executive DirectorMr David R. WhiteNon-executive Director
Mr Richard Seow Yung LiangChairmanMr Richard Seow was appointed Chairman of the Boardof Parkway Holdings and the Executive Committee in July2005. A former investment banker with over 16 years ofindustry experience, he was previously with Citigroup,Goldman Sachs and JP Morgan. Mr Seow is also a directorof Twinwood Engineering Limited, Lee Hing DevelopmentLimited and a member of the Anglo Chinese School Boardof Governors.Mr Sunil ChandiramaniVice ChairmanMr Sunil Chandiramani is a Director and Partner ofSymphony Group of companies which invest in Healthcareand other consumer businesses throughout the Asia Pacifi cregion. Mr Chandiramani is a member of the ExecutiveCommittee and various other committees and sits on theboards of several companies.Dr Lim Cheok PengManaging DirectorDr Lim Cheok Peng is the Managing Director of ParkwayHoldings and he sits on the Executive Committee. Dr Limhas been steering the Group’s healthcare efforts since 1987and was recently appointed a director of Pantai HoldingsBerhad. He is also a cardiologist by profession.Mr Alain Ahkong Chuen FahNon-executive DirectorMr Alain Ahkong is the Chairman of the Audit Committeeof Parkway Holdings. Currently a Director of PioneerManagement Services Pte Ltd, Mr Ahkong also holdsdirectorships in several companies, including listedcompany, Twinwood Engineering Limited.Mr Daniel Ashton CarrollNon-executive DirectorMr Daniel Carroll is a Managing Partner of NewbridgeCapital, LLC, which he joined in 1995. Mr Carroll runsNewbridge’s investment committee and oversees the fi rm’sinvestment strategy and operations. Mr Carroll is a Directorof Shenzhen Development Bank and AIT (Mauritius) Ltd.Mr Chang See HiangNon-executive DirectorMr Chang See Hiang sits on various committees of ParkwayHoldings. An Advocate and Solicitor of the Supreme Courtof Singapore, he is the Senior Partner of his own law fi rm,M/s Chang See Hiang and Partners. Mr Chang is a Directorof Jardine Cycle & Carriage Limited, MCL Land Limited,Yeo Hiap Seng Limited, Singapore Technologies AerospaceLtd, STT Communications Ltd and Honorary Secretary andmember, Management Committee of the Singapore TurfClub.31
Page 1 and 2: We Believeannual report 2005PARKWAY
Page 3 and 4: We believe... in delivering the ver
Page 5 and 6: We believe that our patients are ou
Page 7 and 8: Built on a rich tradition of medica
Page 9 and 10: Parkway is committed to investing i
Page 11 and 12: Parkway remains an organisation wit
Page 13 and 14: “It is both a privilege and a gre
Page 15 and 16: A Letter from the Managing Director
Page 17 and 18: “2005 was a good year for Parkway
Page 19 and 20: Milestones for 2005January• Parkw
Page 21 and 22: IndiaHOSPITALApollo Gleneagles Hosp
Page 23 and 24: • The Singapore Excellent Service
Page 25 and 26: Believing In Our PeopleOur staff fo
Page 27 and 28: Newbridge Capital is a major invest
Page 29 and 30: Singapore Hospitals2004 2005 2005vs
Page 31: Group Consolidated Statements2005 2
Page 35 and 36: Senior ManagementDr Lim Cheok PengM
Page 37 and 38: ContentsDirectors’ Report 36State
Page 39 and 40: Directors’ ReportYear ended 31 De
Page 45 and 46: Report of the Auditorsto the Member
Page 47 and 48: Consolidated Profit and Loss Accoun
Page 49: Consolidated Statement of Changes i
Page 52 and 53: Consolidated Statement of Cash Flow
Page 54 and 55: Notes to the Financial Statements31
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Notes to the Financial Statements31
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Supplementary Information -SGX-ST L
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Analysis of Shareholdingsas at 2 Ma
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Notice of Annual General Meeting(II
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Proxy FormNotes:1. Please insert th
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PARKWAY HOLDINGS LIMITED(Co. Reg No
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Annual Report 2005 - Parkway Pantai

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