L'OCCITANE：FY2023AnnualReport.pdf

1、ContentsCorporate Information2Financial Highlights4Chairmans Statement6Management Discussion&Analysis12Corporate Governance Report34Directors and Senior Management50Directors Report56Consolidated Financial Statements71Independent Auditors Report72Consolidated Statement of Income79Consolidated Statem

2、ent of Comprehensive Income80Consolidated Balance Sheet81Consolidated Statement of Changes in Shareholders Equity83Consolidated Statement of Cash Flows85Notes to the Consolidated Financial Statements87Financial Summary2082Corporate InformationExecutive DirectorsReinold Geiger(Chairman)Andr Hoffmann(

3、Vice-Chairman and Chief Executive Officer)Karl Gunard(Company Secretary)San Harrington(Chief Executive Officer of ELEMIS)Non-Executive DirectorThomas LevilionIndependent Non-Executive DirectorsCharles Mark BroadleyChristle Hiss HolligerBetty LiuJackson Chik Sum NgCompany SecretaryKarl GunardAuthoris

4、ed RepresentativesAndr HoffmannJackson Chik Sum NgCompany Legal NameLOccitane International S.A.Date of Incorporation22 December 2000Date of Listing in Hong Kong7 May 2010Registered Office49,Boulevard Prince HenriL-1724 LuxembourgHeadquarter Offices49,Boulevard Prince HenriL-1724 LuxembourgChemin du

5、 Pr-Fleuri 5CP 1651228 Plan-les-OuatesGenevaSwitzerland3FY2023AnnualReportPrincipal Place of Business in Hong Kong20/F K11 ATELIER Kings Road728 Kings RoadQuarry Bay,Hong KongStock Code973Company WAudit CommitteeCharles Mark Broadley(Chairman)Thomas LevilionJackson Chik Sum NgRemuneration CommitteeC

6、hristle Hiss Holliger(Chairman)Andr HoffmannBetty LiuNomination CommitteeJackson Chik Sum Ng(Chairman)Christle Hiss HolligerBetty LiuSustainability CommitteeCharles Mark Broadley(Chairman)Thomas LevilionChristle Hiss HolligerBetty LiuPrincipal BankersGroupe Crdit Agricole Crdit Agricole CIB Le Crdit