1、Dairy Farm International Holdings LimitedDairy Farm is a leading pan-Asian retailer.At 31st December 2013,the Group and its associates and joint ventures operated over 5,800 outlets;employed some 100,000 people and had total annual sales exceeding US$12 billion.The Group operates under a number of w
2、ell-known brands across four divisions.The principal brands are:Health and BeautyHome FurnishingsRestaurantsDairy Farm International Holdings Limited is incorporated in Bermuda and has a premium listing on the London Stock Exchange,with secondary listings in Bermuda and Singapore.The Groups business
3、es 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.FoodMannings Greater China Guardian Rest of AsiaIKEA Hong Kong Taiwan Indonesia SupermarketsWellcome Hong Kong Taiwan The Philippines Cold Storage
4、 Singapore MalaysiaGiant Malaysia Indonesia Singapore Brunei Hero Indonesia Convenience Stores7-Eleven Hong Kong Singapore Southern China Macau HypermarketsGiant Malaysia Indonesia Singapore Brunei VietnamMaxims Hong Kong Mainland China VietnamDairy Farm International Holdings Limited Annual Report
5、20131DIrEcTorSBen KeswickChairman and Managing DirectorGraham AllanGroup Chief ExecutiveNeil GallowayMark GreenbergGeorge J.HoAdam KeswickSir Henry KeswickSimon KeswickMichael KokDr George C.G.KooLord Leach of FairfordAnthony NightingaleJames RileyLord Sassoon,KtPercy WeatherallGiles WhitecoMPANY SE
6、crETArY AND rEGISTErED oFFIcEJohn C.LangJardine House33-35 Reid Street,HamiltonBermudaCORPORATE INFORMATIONDAIrY FArM MANAGEMENT SErVIcES LIMITEDDIrEcTorSBen KeswickChairmanGraham AllanGroup Chief ExecutiveNeil GallowayGroup Finance DirectorPhilippe BroianigoPresident Director,PT HeroChoo Peng CheeR