Dairy Farm International Holdings (DFI) 2018年年度报告「LSE」.pdf

1、Annual Report 2018Dairy 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 Groups businesses are managed from Hong Kong by Dairy Farm Management Services Limited through its regio

2、nal offices.Dairy Farm is a member of the Jardine Matheson Group.A member of the Jardine Matheson Group Our Goal:“To give our customers across Asia a store they TRUST,delivering QUALITY,SERVICE and VALUE”Annual Report 20181Contents2 Corporate Information3 Dairy Farm At-a-Glance4 Highlights6Chairmans

3、 Statement10Group Chief Executives Review16Corporate Social Responsibilities18Business Review18 Food24 Health and Beauty28 Home Furnishings32 Restaurants36Financial Review39Directors Profiles41Our Leadership44Financial Statements108Independent Auditors Report116Five Year Summary117Responsibility Sta

4、tement118Corporate Governance125Principal Risks and Uncertainties127Shareholder Information128Retail Outlets Summary129Management and OfficesDairy Farm International Holdings Limited2Corporate InformationDirectorsBen KeswickChairman and Managing DirectorIan McLeodGroup Chief ExecutiveNeil GallowayMa

5、rk GreenbergGeorge J.HoAdam KeswickSimon KeswickMichael KokDr Delman LeeAnthony NightingaleY.K.PangJeremy ParrLord Sassoon,KtPercy WeatherallJohn WittCompany SecretaryJonathan LloydRegistered OfficeJardine House33-35 Reid StreetHamiltonBermudaDairy Farm Management Services LimitedDirectorsBen Keswic

6、kChairmanIan McLeodGroup Chief ExecutiveNeil GallowayGroup Finance&IKEA DirectorChoo Peng CheeChief Executive Officer North Asia&Group ConvenienceSam KimChief Executive Officer Southeast AsiaMartin LindstrmGroup Director,IKEASimon McDowellGroup Chief Customer Officer and Chief Executive Officer Nort