Dairy Farm International Holdings (DFI) 2011年年度报告「LSE」.pdf

1、Dairy Farm International Holdings LimitedAnnual Report 2011C O N T E N T SInternet website: 1 Corporate Information 2 Corporate Overview 3 Highlights 4 Chairmans Statement 6 Group Chief Executives Review 10 Financial Review 12 Directors Profiles 13 Financial Statements 53 Independent Auditors Report

2、 54 Five Year Summary 55 Responsibility Statement 56 Corporate Governance61 Principal Risks and Uncertainties 62 Shareholder Information 63 Retail Outlets Summary 64 Management and OfficesAnnual report cover designed by Business with Design Management students,IVE(LWL):Chan Mei Wa,Law Wai Fung,Lee H

3、iu Tung,Shek Ka Ho and Wong Ching Pat.Dairy Farm International Holdings Limited Annual Report 20111CORPORATE INFORMATIONDIRECTORSSimon KeSwicKChairmanBen KeSwicKManaging Directormichael KoKGroup Chief ExecutiveRonald J.FlotomaRK GReenBeRGGeoRGe J.hoadam KeSwicKSiR henRy KeSwicKdR GeoRGe c.G.KooloRd

4、leach oF FaiRFoRda.J.l.niGhtinGaleJameS Rileyalec tonGPeRcy weatheRallGileS whiteCOMPANY SECRETARY AND REGISTERED OFFICEJohn c.lanGJardine House33-35 Reid StreetHamiltonBermudaDAIRY FARM MANAGEMENT SERVICES LIMITEDDIRECTORSBen KeSwicKChairmanmichael KoKGroup Chief Executivealec tonGGroup Finance Dir

5、ectordato John coyleRegional Director,East AsiacaRoline maKRegional Director,North AsiaPoh SenG PolGroup Business Development Directoralex tayRegional Director,South Asiamichael wuChairman and Managing Director,MaximsmaRK GReenBeRGadam KeSwicKJameS RileyGileS whiteCORPORATE SECRETARYn.m.mcnamaRaDair

6、y Farm International Holdings LimitedDairy Farm is a leading pan-Asian retailer.At 31st December 2011,the Group and its associates operated over 5,400 outlets;employed over 85,000 people and had total annual sales exceeding US$10 billion.The Group operates supermarkets,hypermarkets,health and beauty