Annual Report 2003 - Parkway Pantai

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CORPORATE INFORMATIONBOARD OF DIRECTORSAnil ThadaniChairmanTony Tan Choon KeatDeputy ChairmanDr Lim Cheok PengManaging DirectorAlain Ahkong Chuen FahNon-executive DirectorAng Guan SengNon-executive DirectorSunil ChandiramaniNon-executive DirectorChang See HiangNon-executive DirectorHo Kian GuanNon-executive DirectorDr Prathap C ReddyNon-executive DirectorTan Kai SengExecutive DirectorHo Kian Hock(alternate directorto Mr Ho Kian Guan)EXECUTIVE COMMITTEEAnil ThadaniChairmanSunil ChandiramaniDr Lim Cheok PengTony Tan Choon KeatTan Kai SengAUDIT COMMITTEEAlain Ahkong Chuen FahChairmanAng Guan SengChang See HiangSHARE OPTION SCHEMECOMMITTEEAnil ThadaniAng Guan SengSunil ChandiramaniREMUNERATION COMMITTEEAnil ThadaniChairmanAng Guan SengSunil ChandiramaniNOMINATING COMMITTEEAnil ThadaniChairmanAlain Ahkong Chuen FahAng Guan SengChang See HiangTony Tan Choon KeatSHARE PURCHASECOMMITTEEAnil ThadaniChang See HiangTony Tan Choon KeatTan Kai SengREGISTERED OFFICE1 Grange Road #11-01Orchard BuildingSingapore 239693Tel : (65) 6796 0600www.parkwayholdings.comCOMPANY SECRETARYJune Tay Kwok FungSHARE REGISTRARM&C Services Private Limited138 Robinson Road #17-00The Corporate OfficeSingapore 068906Tel : (65) 6227 6660AUDITORSKPMGCertified Public Accountants SingaporePartner-In-Charge since the financialyear ended 31 December 1999:Chay Fook YuenPRINCIPAL BANKERSABN AMRO Bank N.V.BNP Paribas, Singapore BranchCitibank N.A, Singapore BranchCrédit Agricole IndosuezDBS Bank LtdThe Hongkong and Shanghai BankingCorporation LimitedOversea-Chinese Banking CorporationLimitedUnited Overseas Bank Limited32 Parkway Holdings Limited Annual Report 2003
SENIOR MANAGEMENTDr Lim Cheok PengManaging Director(Refer to page 30 for profile)Mr Tan Kai SengExecutive Director(Refer to page 30 for profile)Vivek JetleySenior Vice President/Head, International Business DevelopmentVivek Jetley, 46, joined Parkway on 16 January 2004.Prior to joining Parkway, Mr Jetley was the Managing Director of Max India Ltd from 1989 to 2003.Mr Jetley holds a Master in Business Management from Banaras Hindu University and is a Fellow Memberof the Institute of Cost and Works Accountants of India and a Licenciate Member of the Institute of CompanySecretaries of India.Molly Foo Moh LeeChief Financial OfficerMolly Foo, 44, was appointed as Chief Financial Officer on 1 April 2003.Ms Foo started with Mount Elizabeth Hospital in August 1993 and was the General Manager, Finance.Prior to this, Ms Foo was the Financial Controller for Mount Alvernia Hospital from 1990 to 1993.Ms Foo graduated with a Bachelor in Accountancy from the National University of Singapore.Dr Timothy LowGeneral Manager, Gleneagles HospitalDr Timothy Low, 41, joined Parkway as General Manager of Gleneagles Hospital on 1 August 2000 andis responsible for the general management and operations of the Hospital.Prior to joining Parkway, Dr Low was the Senior Regional Director of Covance (ASIA) Pte Ltd from 1995 to 2000and Regional Medical Advisor with Glaxo Wellcome Singapore Pte Ltd from 1993 to 1995. Dr Low graduatedwith a MBBS from the National University of Singapore.Dr Ronnie TanGeneral Manager, East Shore HospitalDr Ronnie Tan, 49, was appointed as General Manager of East Shore Hospital on 5 August 2002 and isresponsible for the general management and operations of the Hospital.Prior to joining Parkway, Dr Tan was the President & Director of Healthwho.com Pte Ltd from 2000 andChief Executive Officer & Director of AsiaMedic Ltd from 1998 to 2000. Dr Tan graduated with a MBBS from theUniversity of Melbourne and holds a Master of Health Administration from Loma Linda University.Parkway Holdings Limited Annual Report 200333
Page 1 and 2: PASSION FORPEOPLE &PROGRESSPARKWAY
Page 3 and 4: ABOUT USParkway Holdings Limited is
Page 5 and 6: Apollo Gleneagles Hospital, Kolkata
Page 7 and 8: This is the essence of our ‘Integ
Page 9 and 10: As the dominant player in the Singa
Page 11 and 12: In Healthcare Services, the Group i
Page 13 and 14: Prospects Looking ForwardThe Manage
Page 15 and 16: 2003 FINANCIAL REVIEWGROUP CONSOLID
Page 17 and 18: FINANCIAL REVIEWHospital Statistics
Page 19 and 20: FINANCIAL REVIEWPROFIT AFTER TAX AN
Page 21 and 22: MEDICAL EXCELLENCEAs a leading inte
Page 23 and 24: BUSINESS REVIEWMicro-multi-leaf col
Page 25 and 26: BUSINESS REVIEWParkway Hospitals in
Page 27 and 28: QUALITY SERVICEQuality service is o
Page 29 and 30: BUSINESS REVIEWREGIONAL MEDICAL REF
Page 31 and 32: INVESTMENT IN EXPERTISEOur healthca
Page 33: Mr Ang Guan SengNon-executive Direc
Page 37 and 38: CORPORATE OFFICEPARKWAY HOLDINGS LI
Page 39 and 40: FINANCIALS 2003Directors’ Report
Page 41 and 42: Directors’ Interests (Cont’d)Ho
Page 43 and 44: Share Options (Cont’d)Parkway Emp
Page 45 and 46: Share Options (Cont’d)Parkway Sha
Page 47 and 48: STATEMENT BY DIRECTORSYear ended 31
Page 49 and 50: BALANCE SHEETSas at 31 December 200
Page 51 and 52: CONSOLIDATED STATEMENT OF CHANGES I
Page 53 and 54: CONSOLIDATED STATEMENT OF CASH FLOW
Page 55 and 56: NOTES TO THE FINANCIAL STATEMENTS31
Page 57 and 58: 2. Summary of Significant Accountin
Page 63 and 64: LeaseholdOfficePremisesS$’000Reno
Page 65 and 66: 5. Interests in Subsidiaries - The
Page 73 and 74: 7. Interests in Partnerships - The
Page 75 and 76: 11. Inventories - The GroupInventor
Page 77 and 78: 17. Other Payables2003S$’000The G
Page 79 and 80: 18. Interest-Bearing Borrowings (Co
Page 81 and 82: 19. Employee Benefits - The Group (
Page 83 and 84: No. of optionsexercisable at1 Jan 2
Page 85 and 86:
No. of optionsexercisable at1 Jan 2
Page 87 and 88:
22. Share Capital - The Company (Co
Page 89 and 90:
26. Directors’ Remuneration - The
Page 91 and 92:
29. Earnings Per Share (Cont’d)(a
Page 93 and 94:
31. Significant Related Party Trans
Page 95 and 96:
34. AssociatesName of AssociatePrin
Page 97 and 98:
34. Associates (Cont’d)Name of As
Page 99 and 100:
35. Financial Instruments (Cont’d
Page 101 and 102:
36. Segment Reporting (Cont’d)(a)
Page 103 and 104:
36. Segment Reporting (Cont’d)(b)
Page 105 and 106:
2. Interested Person TransactionsIn
Page 107 and 108:
4. Corporate Governance Statement (
Page 109 and 110:
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ANALYSIS OF SHAREHOLDINGSas at 17 F
Page 121 and 122:
(b)That the Board of Directors of t
Page 123 and 124:
PROXY FORMPARKWAY HOLDINGS LIMITED(
Page 125 and 126:
CORPORATE OFFICEPARKWAY HOLDINGS LI
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Annual Report 2003 - Parkway Pantai

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