Dairy Farm International Holdings (DFI) 2015年年度报告「LSE」.pdf

1、ANNUAL REPORT 2015DAIRY FARM INTERNATIONAL HOLDINGS LIMITEDAnnual Report 2015Pioneers in Asian RetailDairy Farm International Holdings Limited is incorporated in Bermuda and has a standard listing on the London Stock Exchange as its primary listing,with secondary listings in Bermuda and Singapore.Th

2、e 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 DirectorGraham AllanGroup Ch

3、ief ExecutiveNeil GallowayMark GreenbergGeorge J.HoAdam KeswickSir Henry KeswickSimon KeswickMichael KokDr George C.G.KooLord Leach of FairfordAnthony NightingaleJeremy ParrJames RileyLord Sassoon,KtPercy WeatherallCompany SecretaryNeil M.McNamaraRegistered OfficeJardine House 33-35 Reid Street Hami

4、lton BermudaDairy Farm Management Services LimitedDirectorsBen KeswickChairmanGraham AllanGroup Chief ExecutiveNeil GallowayGroup Finance DirectorTim AshdownRegional Director,Malaysia and Brunei(Food)Choo Peng CheeRegional Director,North Asia(Food)Stphane DeutschPresident Director,PT HeroMark Herber

5、tChief Executive Officer,Singapore(Food)Martin LindstrmGroup Director,IKEACaroline MakGroup Director,Health and BeautyMichael WuChairman and Managing Director,MaximsMark GreenbergAdam KeswickJeremy ParrJames RileyCorporate SecretaryNeil M.McNamaraFeature Stories2Vision,Mission and Guiding Principles

6、4Company at-a-Glance6Our Business Formats8Highlights10Chairmans Statement13Group Chief Executives Review16Feature Stories28Business Review 40Financial Review43Directors ProfilesContents45Our Leadership48Financial Statements109Independent Auditors Report111Five Year Summary112Responsibility Statement