Annual Report 2005 - Parkway Pantai

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Mr Timothy David DattelsNon-executive DirectorMr Timothy Dattels is a Managing Director of NewbridgeCapital, LLC. Prior to joining Newbridge in 2002,Mr Dattels was a Managing Director of Goldman Sachsand led the fi rm’s investment banking business in Asia.Mr Dattels is a Director of Shenzhen Development Bank,SingTao News Corp. Limited, Shangri-La Asia Ltd andPrimedia Inc.Mr Ho Kian GuanNon-executive DirectorMr Ho Kian Guan has been a director of Parkway Holdingssince 1985. Mr Ho is also the Chairman of publicly-listedKeck Seng (Malaysia) Berhad whose principal activitiesinclude palm oil cultivation, the processing and refi ningof palm oil and real estate development.Dr Ronald Ling Jih WenNon-executive DirectorDr Ronald Ling trained as a medical doctor and subsequentlyworked as a management consultant with McKinsey & Co.in London, and as General Manager with Parkway GroupHealthcare. Dr Ling is a Principal with the SymphonyGroup of companies which invest in Healthcare and otherconsumer businesses throughout the Asia Pacifi c region.He also sits on the Boards of Twinwood Engineering Limitedin Singapore and Strides Arcolabs Limited in India.Mr Ashish Jaiprakash ShastryNon-executive DirectorMr Ashish Shastry is a Director and Head of SoutheastAsia at Newbridge Capital, LLC. Mr Shastry has workedat Newbridge since 1998, during which time he has beenbased in Singapore and Hong Kong, focusing on Newbridge’sinvestment activities in India, Australia and Southeast Asia.He serves on boards of Pantai Holdings Berhad (Malaysia),Lee Hing Development Limited (Hong Kong) and MatrixLaboratories Ltd (India; Alternate Director).Mr David R. WhiteNon-executive DirectorMr David White is the Chairman of the Board and ChiefExecutive Offi cer of Iasis Healthcare LLC, headquartered inthe United States. Mr White was also previously ExecutiveVice President and Chief Executive Offi cer of CommunityHealth Systems, Inc., a hospital management companythat operated about 20 acute care hospitals in the UnitedStates.Mr Ho Kian Hock(alternate director to Mr Ho Kian Guan)32
Senior ManagementDr Lim Cheok PengManaging DirectorDr Lim Cheok Peng, 59, is the Managing Director ofParkway Holdings and he sits on the Executive Committee.Dr Lim has been steering the Group’s healthcare effortssince 1987. He is also a cardiologist by profession.Molly FooChief Financial Offi cerMolly Foo, 46, was appointed as Chief Financial Offi cer on1 April 2003. Ms Foo started with Mount Elizabeth Hospitalin August 1993 and was the General Manager, Finance.Prior to this, Ms Foo was the Financial Controller for MountAlvernia Hospital from 1990 to 1993. Ms Foo graduatedwith a Bachelor in Accountancy from the National Universityof Singapore.Vivek JetleySenior Vice President/HeadInternational Business DevelopmentVivek Jetley, 48, joined Parkway on 16 January 2004, andis responsible for the formulation and implementation ofParkway’s international business strategy. Prior to joiningParkway, Mr Jetley was the Managing Director of Max IndiaLtd, a listed multi business enterprise, from 1998 to 2003.Mr Jetley holds a Master in Business Management fromBanaras Hindu University and is a Fellow Member of theInstitute of Cost and Works Accountants of India.Dr Timothy LowGeneral ManagerGleneagles HospitalDr Timothy Low, 43, joined Parkway as General Manager ofGleneagles Hospital on 1 August 2000 and is responsiblefor the general management and operations of the Hospital.Prior to joining Parkway, Dr Low was the Senior RegionalDirector of Covance (ASIA) Pte Ltd from 1995 to 2000 andRegional Medical Advisor with Glaxo Wellcome SingaporePte Ltd from 1993 to 1995. Dr Low graduated with a MBBSfrom the National University of Singapore.Nellie TangGeneral ManagerMount Elizabeth HospitalNellie Tang, 61, was appointed as General Manager ofMount Elizabeth Hospital on 1 July 1998 and is responsiblefor the general management and operations of the Hospital.Mrs Tang started with Mount Elizabeth Hospital in May1981 and was Director of Nursing prior to her appointmentas General Manager, Patient Care Services in 1998.Mrs Tang holds a Master of Science in HealthcareManagement from the University of Wales, UK.Dr Goh Jin HianExecutive DirectorParkway Shenton Pte LtdDr Goh Jin Hian, 37, was appointed as Executive Directorof Parkway Shenton on 1 April 1999. Dr Goh is responsiblefor the general management of all the primary care servicesunder Parkway Shenton which includes, Shenton FamilyClinics, Executive Health Screeners, Nippon Medical Careand Maritime Medical.Prior to joining Parkway, Dr Goh was with the Ministryof Health. Dr Goh graduated with a MBBS from theNational University of Singapore and holds an MBA fromthe University of Hull, UK and completed the AdvancedManagement Programme at Wharton.Lim Poh SuanGeneral ManagerMedi-Rad Associates LtdLim Poh Suan, 53, was appointed as General Managerof Medi-Rad on 1 March 2002, and is responsible forthe general management and operations of the Group’sradiology services. Ms Lim started with Mount ElizabethHospital in July 1984 and was Head of Radiology with theHospital prior to her appointment with Medi-Rad.Ms Lim graduated with a Bachelor of Science in Economicsfrom the University of London and holds a Diploma of theCollege of Radiographers.George PusavatGeneral ManagerParkway Laboratory Services LtdGeorge Pusavat, 53, was appointed General Managerof Parkway Laboratory Services on 1 July 1997 and isresponsible for the general management and operations ofthe Group’s laboratory services. Prior to joining the Group,Mr Pusavat was Project and Systems Manager with SanJoaquin Community Hospital, USA from 1992 to 1994.Mr. Pusavat graduated with a Bachelor of Science inBiochemistry from University of California at Los Angeles, aBachelor of Science in Medical Technology from CaliforniaState University and a Master of Business Administrationfrom University of Southern California. He also holds aMT(ASCP) from American Society for Clinical Pathologyand a CLS from State of California, USA.33
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 and 32: Group Consolidated Statements2005 2
Page 33: Mr Richard Seow Yung LiangChairmanM
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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