Dairy Farm International Holdings (DFI) 2009年年度报告「LSE」.pdf

1、PMS 280U PMS 186UDairy Farm International Holdings Limited ANNUAL REPORTDairy Farm International Holdings Limited ANNUAL REPORT 20092009 C O N T E N T SInternet website: 1 Corporate Information 2 Corporate Overview 3 Highlights 4 Chairmans Statement 6 Group Chief Executives Review 10 Financial Revie

2、w 12 Directors Profiles 13 Financial Statements 54 Independent Auditors Report 55 Five Year Summary 56 Responsibility Statement 57 Corporate Governance61 Principal Risks and Uncertainties 62 Shareholder Information 63 Retail Outlets Summary 64 Management and OfficesDairy Farm International Holdings

3、Limited Annual Report 20091CORPORATE INFORMATIONDIRECTORSSimon KeSwicKChairmanA J L nightingALeManaging DirectormichAeL KoKGroup Chief ExecutiveRonALd J FLotomARK gReenbeRggeoRge J hoSiR henRy KeSwicKdR geoRge c g KooR c KwoKLoRd LeAch oF FAiRFoRdhowARd mowLemJAmeS RiLeyPeRcy weAtheRALLgiLeS whiteRE

4、GISTERED OFFICEJardine House33-35 Reid StreetHamiltonBermudaDAIRY FARM MANAGEMENT SERVICES LIMITEDDIRECTORSA J L nightingALeChairmanmichAeL KoKGroup Chief ExecutivehowARd mowLemGroup Finance DirectordAto John coyLeRegional Director,East AsiacARoLine mAKRegional Director,North Asia/Chief Executive Of

5、ficer,ChinaJeFF ShAwRegional Director,South AsiamichAeL wuChairman and Managing Director,MaximsmARK gReenbeRgJAmeS RiLeygiLeS whiteCORPORATE SECRETARYn m mcnAmARADairy Farm International Holdings LimitedDairy Farm is a leading pan-Asian retailer.At 31st December 2009,the Group and its associates ope

6、rated over 5,000 outlets,employed over 76,000 people in the region,and had total annual sales exceeding US$8 billion.The Group operates supermarkets,hypermarkets,health and beauty stores,convenience stores,home furnishings stores and restaurants under well-known local brands,including:SupermarketsWe