Dairy Farm International Holdings (DFI) 2019年年度报告「LSE」.pdf

1、Annual Report 2019Dairy 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.”Contents2 Corporate Information3 Dairy Farm At-a-Glance4 Highlights6Chairmans Statement 10Group

3、 Chief Executives Review14Sustainable Transformation at Dairy Farm18Business Review18 Food22 Health and Beauty26 Home Furnishings30 Restaurants34 Other Associates36Financial Review39Directors Profiles41Our Leadership44Financial Statements116Independent Auditors Report124Five Year Summary125Responsib

4、ility Statement126Corporate Governance133Principal Risks and Uncertainties135Shareholder Information136Retail Outlets Summary137Management and OfficesAnnual Report 20191Corporate InformationDirectorsBen KeswickChairman and Managing DirectorIan McLeodGroup Chief ExecutiveClem Constantine(joined the B

5、oard on 11th November 2019)Neil Galloway(stepped down on 31st March 2019)Mark GreenbergGeorge J.HoAdam KeswickSimon Keswick(stepped down on 1st January 2020)Michael Kok(stepped down on 8th May 2019)Dr Delman LeeAnthony NightingaleY.K.PangJeremy ParrLord Sassoon,KtPercy WeatherallJohn WittCompany Sec

6、retaryJonathan LloydRegistered OfficeJardine House33-35 Reid StreetHamiltonBermudaDairy Farm Management Services LimitedDirectorsBen KeswickChairmanIan McLeodGroup Chief ExecutiveClem ConstantineChief Financial Officer(joined the board on 19th November 2019)Neil GallowayGroup Finance&IKEA Director(s