Annual Report 2005 - Parkway Pantai

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Corporate InformationBOARD OF DIRECTORSRichard Seow Yung LiangChairmanSunil ChandiramaniVice ChairmanDr Lim Cheok PengManaging DirectorAlain Ahkong Chuen FahNon-executive DirectorDaniel Ashton CarrollNon-executive DirectorChang See HiangNon-executive DirectorTimothy David DattelsNon-executive DirectorHo Kian GuanNon-executive DirectorDr Ronald Ling Jih WenNon-executive DirectorAshish Jaiprakash ShastryNon-executive DirectorDavid R WhiteNon-executive DirectorHo Kian Hock(Alternate Director to Ho Kian Guan)EXECUTIVE COMMITTEERichard Seow Yung LiangChairmanSunil ChandiramaniDr Lim Cheok PengAshish Jaiprakash ShastryAUDIT COMMITTEEAlain Ahkong Chuen FahChairmanChang See HiangHo Kian GuanAshish Jaiprakash ShastryMANAGEMENT COMMITTEEDr Lim Cheok PengChairmanRichard Seow Yung LiangAshish Jaiprakash ShastrySHARE OPTION SCHEME COMMITTEETimothy David DattelsChairmanRichard Seow Yung LiangSunil ChandiramaniAshish Jaiprakash ShastryREMUNERATION COMMITTEETimothy David DattelsChairmanRichard Seow Yung LiangSunil ChandiramaniAshish Jaiprakash ShastryNOMINATING COMMITTEEChang See HiangChairmanRichard Seow Yung LiangSunil ChandiramaniAlain Ahkong Chuen FahTimothy David DattelsSHARE PURCHASE COMMITTEEChang See HiangChairmanRichard Seow Yung LiangSunil ChandiramaniHo Kian GuanAshish Jaiprakash ShastrySTRATEGIC PLANNING COMMITTEERichard Seow Yung LiangChairmanDr Lim Cheok PengDr Ronald Ling Jih WenAshish Jaiprakash ShastryDavid R WhiteREGISTERED OFFICE1 Grange Road #11-01Orchard BuildingSingapore 239693Tel: (65) 6796 0600http://www.parkwayholdings.comCOMPANY SECRETARIESJune Tay Kwok FungHo Li LiSHARE REGISTRARM & C Services Private Limited138 Robinson Road #17-00The Corporate Offi ceSingapore 068906Tel: (65) 6227 6660AUDITORSKPMGCertifi ed Public AccountantsSingaporePartner-In-Charge since theFinancial year ended 31 December 2005– Tay Puay ChengPRINCIPAL BANKERSABN AMRO Bank N.V.Calyon, Singapore BranchCitibank N.A., Singapore BranchDBS Bank LtdThe Hongkong and ShanghaiBanking Corporation LimitedOversea-Chinese BankingCorporation LimitedStandard Chartered BankUnited Overseas Bank Limited34
ContentsDirectors’ Report 36Statement by Directors 42Report of the Auditors 43Balance Sheets 44Consolidated Profit and Loss Account 45Consolidated Statement of Changes in Equity 46Statement of Changes in Equity 49Consolidated Statement of Cash Flows 50Notes to the Financial Statements 52Supplementary Information –SGX-ST Listing Manual Requirements 102Analysis of Shareholdings 119Notice of Annual General Meeting 121Proxy Form35
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 and 34: Mr Richard Seow Yung LiangChairmanM
Page 35: Senior ManagementDr Lim Cheok PengM
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
Page 130:
PARKWAY HOLDINGS LIMITED(Co. Reg No
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Annual Report 2005 - Parkway Pantai

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