ANNUAL REPORT

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THE LIGHTHOUSE HOTEL PLC

Passion, humility, integrity, and tenacity - the family values that lends to the foundations upon which our business is built and operated. The Lighthouse Hotel PLC's three properties have welcomed travelers from all over the world, receiving them with the love, care, and warmth that is quintessentially Sri Lankan.

The welcoming smiles and dedication to your comfort shown by our associates at our properties would leave you with no doubt that you are enjoying

the very best of Sri Lanka's southern coast.

INDEX

Overview

About Us

03

Our Hotels

05

Financial Highlights

06

Chairman's Letter

08

Management Discussion and Analysis

Operating Environment

10

Group Financial Review

14

Sustainability Review

18

Stewardship

Risk Management

22

Corporate Governance

30

Board of Directors and their Profiles

35

Remuneration Committee Report

38

Audit Committee Report

39

Related Party Transactions Review Committee Report

40

Annual Report of the Board of Directors

on the Affairs of the Company

41

Statement of Directors' Responsibilities

46

Financial Reports

Independent Auditor's Report

48

Statement of Financial Position

52

Statement of Profit or Loss

53

Statement of Comprehensive Income

54

Statement of Changes in Equity

55

Statement of Cash Flows

57

Notes to the Financial Statements

58

Annexes

Related Companies which had Transactions with the Company

103

Names of the Directors of the Related Companies

which had Transactions

106

Information to Shareholders and Investors

108

Ten Year Summary

110

Real Estate Holdings of the Group

112

Corporate Information

113

Notice of Meeting

114

Form of Proxy

115

ABOUT US

A stone's throw from the historical Galle fort, encircled by the tropical, emerald waters of the Indian Ocean and warm, sun-kissed white sands, The Lighthouse Hotel PLC operates three unique properties along the ever-popular southern coast of Sri Lanka.

Jetwing Lighthouse, the iconic resort of The Lighthouse Hotel PLC, is one of renowned architect Geoffrey Bawa's finest masterpieces, perched on a cliff overlooking the coastline of Galle and operated with Jetwing's legendary hospitality. Alongside Jetwing Lighthouse, it also operates a boutique hotel, Jetwing Kurulubedda, with two private dwellings and four rooms, and the trendy, easy-going,select-service Hotel J in Unawatuna.

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Disclaimer

Lighthouse Hotel plc published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 14:24:04 UTC.