Dairy Farm International Holdings (DFI) 2008年年度报告「LSE」.pdf

1、PMS 280U PMS 186UDairy Farm International Holdings LimitedAnnual Report 2008 1CorporateInformation 2CorporateOverview 3Highlights 4ChairmansStatement 6GroupChiefExecutivesReview 9DirectorsProfiles10FinancialReview 12FinancialStatements 53IndependentAuditorsReport 54FiveYearSummary 55PrincipalSubsidi

2、aries,AssociatesandJointVentures 56ResponsibilityStatement 57CorporateGovernance61PrincipalRisksandUncertainties 62ShareholderInformation 63RetailOutletsSummary 64ManagementandOfficesC O N T E N T SInternetwebsite:DairyFarmInternationalHoldingsLimitedAnnualReport20081CORPORATEINFORMATIONDIRECTORSSim

3、on KeSwicKChairmanA J L nightingALeManaging DirectormichAeL KoKGroup Chief ExecutiveRonALd J FLotoJonAthAn gouLdmARK gReenbeRggeoRge J hohenRy KeSwicKdR geoRge c g KooR c KwoKLoRd LeAch oF FAiRFoRdhowARd mowLemJAmeS RiLeyPeRcy weAtheRALLCOMPANYSECRETARYANDREGISTEREDOFFICEc h wiLKenJardineHouse33-35R

4、eidStreetHamiltonBermudaDAIRYFARMMANAGEMENTSERVICESLIMITEDDIRECTORSA J L nightingALeChairmanmichAeL KoKGroup Chief ExecutivehowARd mowLemGroup Finance DirectorchAn wAi-chAnRegional Director,North Asia/Chief Executive Officer,ChinaJohn coyLeRegional Director,East AsiacARoLine mAKGroup Specialty Retai

5、l DirectorJeFF ShAwRegional Director,South AsiamichAeL wuChairman and Managing Director,MaximsJonAthAn gouLdmARK gReenbeRgJAmeS RiLeyCORPORATESECRETARYn m mcnAmARADairyFarmInternationalHoldingsLimitedDairyFarmisaleadingpan-Asianretailer.At31stDecember2008,theGroupanditsassociatesoperated4,649outlets

6、includingsupermarkets,hypermarkets,healthandbeautystores,conveniencestores,homefurnishingsstoresandrestaurants;employedover75,000peopleintheregion;andhadtotalannualsalesofUS$7.7billion.TheGroupoperatesunderwell-knownlocalbrands,including:SupermarketsWellcomeinHongKong,TaiwanandVietnam,ThreeSixtyandO