Dairy Farm International Holdings (DFI) 2016年年度报告「LSE」.pdf

1、Annual Report 2016Dairy Farm International Holdings LAnnual Report 2016Pioneers in Asian Retail00_DF006_AR16_Back&Cover_AW.indd 117年3月20日 下午10:23Dairy Farm International Holdings Limited is incorporated in Bermuda and has a standard listing on the London Stock Exchange,with secondary listings in Ber

2、muda and Singapore.The Groups businesses are managed from Hong Kong by Dairy Farm Management Services Limited through its regional offices.Dairy Farm is a member of the Jardine Matheson Group.A member of the Jardine Matheson GroupCorporate InformationDirectorsBen KeswickChairman and Managing Directo

3、rGraham AllanGroup Chief ExecutiveNeil GallowayMark GreenbergGeorge J.HoAdam KeswickSir Henry KeswickSimon KeswickMichael KokDr George C.G.KooAnthony NightingaleY.K.PangJeremy ParrLord Sassoon,KtPercy WeatherallJohn WittCompany SecretaryNeil M.McNamaraRegistered OfficeJardine House 33-35 Reid Street

4、HamiltonBermudaDairy Farm Management Services LimitedDirectorsBen KeswickChairmanGraham AllanGroup Chief ExecutiveNeil GallowayGroup Finance DirectorChoo Peng CheeRegional Director,North Asia(Food)Pierre-Olivier DeplanckChief Executive Officer,Malaysia and Brunei (Food)Stphane DeutschPresident Direc

5、tor,PT HeroGordon FarquharGroup Director,Health and BeautyMark HerbertChief Executive Officer,Singapore and Cambodia(Food)Martin LindstrmGroup Director,IKEAMichael WuChairman and Managing Director,MaximsMark GreenbergY.K.PangJeremy ParrJohn WittCorporate SecretaryNeil M.McNamaraCONCEPT&DESIGN:YELLOW

6、 CREATIVE(HK)LIMITED00_DF006_AR16_Back&Cover_AW.indd 217年3月20日 下午10:23Annual Report 201612Dairy Farm At-a-Glance4Vision,Mission and Guiding Principles6Highlights8Our Business Divisions12Chairmans Statement14Group Chief Executives Review18Feature Stories30Business Review 40Financial Review43Directors