Dairy Farm International Holdings (DFI) 2014年年度报告「LSE」.pdf

1、ANNUAL REPORT 2014IN ASIAN RETAILPIONEERSANNUAL REPORT 2014DAIRY FARM INTERNATIONAL HOLDINGS LIMITED6,100outletsOver13Total sales exceedingbillionUS$WE SHARE THE SAME VISIONPIONEERS IN ASIAN RETAILOver100,000employees1Contents/At-a-glance3Corporate Information4Vision,Mission and Guiding Principles6O

2、ur Network and Business Formats8Highlights10Chairmans Statement13Group Chief Executives Review18Business Review 32Financial Review34Directors Profiles36Our Leadership38Financial Statements97Independent Auditors Report99Five Year Summary100Responsibility Statement101Corporate Governance108Principal R

3、isks and Uncertainties110Shareholder Information111Retail Outlets Summary112Management and OfficesCONTENTSAnnual Report 2014111Asian countries and territoriesWE AIM TOBRING TO ASIAN CONSUMERS THE BENEFITS OF MODERN RETAILDairy Farm International Holdings Limited2CORPORATE INFORMATIONDIRECTORSBen Kes

4、wickChairman 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 SECRETARY AND REGISTERE

5、D OFFICEJohn C.LangJardine House,33-35 Reid Street Hamilton,BermudaDAIRY FARM MANAGEMENT SERVICES LIMITEDDIRECTORSBen KeswickChairmanGraham AllanGroup Chief ExecutiveNeil GallowayGroup Finance DirectorTim AshdownRegional Director,Malaysia and Brunei(Food)Choo Peng CheeRegional Director,North Asia(Fo

6、od)Stphane DeutschPresident Director,PT HeroMartin LindstrmGroup Director,IKEACaroline MakGroup Director,Health and BeautyPoh Seng PolGroup Business Development DirectorAlex TayRegional Director,South Asia(Food)Michael WuChairman and Managing Director,MaximsMark GreenbergAdam KeswickJames RileyGiles