Dairy Farm International Holdings (DFI) 2017年年度报告「LSE」.pdf

1、Annual Report 2017Our Goal:“To give our customers across Asia a store they TRUST,delivering QUALITY,SERVICE and VALUE”Dairy Farm International Holdings Limited is incorporated in Bermuda and has a standard listing on the London Stock Exchange,with secondary listings in Bermuda and Singapore.The Grou

2、ps 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 GroupContents2 Corporate Information3 Dairy Farm At-a-Glance4 Highlights6 Chairmans Statement8 Group C

3、hief Executives Review12 Feature Stories16 Business Review16 Food22 Health and Beauty26 Home Furnishings30 Restaurants34 Financial Review37 Directors Profiles39 Our Leadership42 Financial Statements100 Independent Auditors Report 108 Five Year Summary109 Responsibility Statement110 Corporate Governa

4、nce117 Principal Risks and Uncertainties119 Shareholder Information120 Retail Outlets Summary121 Management and OfficesAnnual Report 201712Dairy Farm International Holdings LimitedDirectorsBen KeswickChairman and Managing DirectorIan McLeodGroup Chief ExecutiveNeil GallowayMark GreenbergGeorge J.HoA

5、dam KeswickSir Henry KeswickSimon KeswickMichael KokDr George C.G.KooAnthony NightingaleY.K.PangJeremy ParrLord Sassoon,KtPercy WeatherallJohn WittCompany SecretaryNeil M.McNamaraRegistered OfficeJardine House33-35 Reid StreetHamiltonBermudaDairy Farm Management Services LimitedDirectorsBen KeswickC

6、hairmanIan McLeodGroup Chief ExecutiveNeil GallowayGroup Finance DirectorChoo Peng CheeRegional Director,North Asia(Food)Gordon FarquharGroup Director,Health and BeautyMartin LindstrmGroup Director,IKEAMichael WuChairman and Managing Director,MaximsMark GreenbergY.K.PangJeremy ParrJohn WittCorporate