002 Facts at a Glance
003 Strategy at a Glance
004 Vision & Mission
005 Core Values
KEY
MESSAGES
010 Chairman’s Statement to
Shareholders
016 President & Managing Director’s
Statement
About
KPJ
026 Corporate Profile
028 Corporate Milestones 2014
030 Corporate Information
032 Corporate Structure
034 Organisation Structure
035 Corporate Directory
036 Awards and Achievements
037 Past Awards
040 KPJ in the News
042 Corporate Developments and
Announcements
044 2014 Events Highlights
STRATEGY AND
PERFORMANCE
054 Group Financial Review
056 Group Financial Highlights
058 Stock Performance
059 Statement of Comprehensive Income
059 Statement of Financial Position
060 Statement of Value Added
061 Distribution of Value Added
062 Group Quarterly Performance
FINANCIAL
STATEMENTS
192 Directors’ Report
198 Statement by Directors
198 Statutory Declaration
199 Independent Auditors’ Report
201 Statements of Comprehensive
Income
202 Statement of Financial Position
205 Consolidated Statement of Changes
in Equity
207 Company Statement of Changes in
Equity
208 Statements of Cash Flows
210 Notes to the Financial Statements
297 Supplementary Information
OTHER
INFORMATION
298 Shareholdings Statistics
301 Warrantholdings Statistics
304 List of Top 10 Properties
305 Network of KPJ Hospitals
and Companies
307 Notice of Annual General Meeting
312 Statement Accompanying Notice of
Annual General Meeting
• Proxy Form
BOARD AND
MANAGEMENT
066 Our Leaders: Group Directors
068 Directors’ Profiles
078 Executive Committee: Group
Management
080 Profile of Executive Committee
086 Hospital Medical Directors
088 Hospital Management Committee
BUSINESS
REVIEW
094 Hospital Operations
100 New Hospital Developments
104 Health tourism
108 Biomedical Services
114 Education
120 Senior Living Care
124 Ancillary Services
KEY
INITIATIVES
130 Corporate Responsibility
142 Customer Care
144 Human Capital Management
149 Innovation
GOVERNANCE AND
ACCOUNTABILITY
150 Statement on Corporate Governance
168 Statement on Risk Management and
Internal Control
173 Audit Committee Report and Terms
of Reference
178 Medical Advisory Committee
(MAC) Report
183 Medical Advisory Committee
184 Business Continuity Management
188 Compliance Information
190 Corporate Integrity
