Dairy Farm International Holdings (DFI) 2010年年度报告「LSE」.pdf

1、Dairy Farm International Holdings Limited Annual Report 2010Dairy Farm International Holdings LimitedAnnual Report PMS 280U PMS 186UDESIGN:FORMAT LIMITEDC 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

2、 Financial Review 12 Directors Profiles 13 Financial Statements 54 Independent Auditors Report 55 Five Year Summary 56 Responsibility Statement 57 Corporate Governance62 Principal Risks and Uncertainties 63 Shareholder Information 64 Retail Outlets Summary 65 Management and OfficesDairy Farm Interna

3、tional Holdings Limited Annual Report 20101CORPORATE INFORMATIONDIRECTORSSimon KeSwicKChairmanA J L nightingALeManaging DirectormichAeL KoKGroup Chief ExecutiveRonALd J FLotomARK gReenbeRggeoRge J hoSiR henRy KeSwicKdR geoRge c g KooR c KwoKLoRd LeAch oF FAiRFoRdJAmeS RiLeyALec tongPeRcy weAtheRALLg

4、iLeS whiteCOMPAnY SECRETARY AnD REGISTERED OFFICEJohn c LAngJardine House33-35 Reid StreetHamiltonBermudaDAIRY FARM MAnAGEMEnT SERVICES LIMITEDDIRECTORSA J L nightingALeChairmanmichAeL KoKGroup Chief ExecutiveALec tongGroup Finance DirectordAto John coyLeRegional Director,East AsiacARoLine mAKRegion

5、al Director,North Asia/Chief Executive Officer,ChinaPoh Seng PoLGroup Business Development DirectorALex tAyRegional Director,South AsiamichAeL wuChairman and Managing Director,MaximsmARK gReenbeRgJAmeS RiLeygiLeS whiteCORPORATE SECRETARYn m mcnAmARADairy Farm International Holdings LimitedDairy Farm

6、 is a leading pan-Asian retailer.At 31st December 2010,the Group and its associates operated over 5,300 outlets;employed over 80,000 people in the region;and had total annual sales exceeding US$9 billion.The Group operates supermarkets,hypermarkets,health and beauty stores,convenience stores and hom