Dairy Farm International Holdings (DFI) 2012年年度报告「LSE」.pdf

1、C O N T E N T S 1 Corporate Information 2 Corporate Overview 3 Highlights 4 Chairmans Statement 6 Group Chief Executives Review 10 Financial Review 12 Directors Profiles 13 Financial Statements 53 Independent Auditors Report 54 Five Year Summary 55 Responsibility Statement 56 Corporate Governance 61

2、 Principal Risks and Uncertainties 62 Shareholder Information 63 Retail Outlets Summary 64 Management and OfficesDairy Farm International Holdings Limited Annual Report 20121CORPORATE INFORMATIONDIRECtORSSimon KeSwicKChairmanBen KeSwicKManaging DirectorGraham allanGroup Chief ExecutivemarK GreenBerG

3、GeorGe J.hoadam KeSwicKSir henry KeSwicKmichael KoKdr GeorGe c.G.Koolord leach of fairfordanthony niGhtinGaleJameS rileylord SaSSoon,Ktalec tonGPercy weatherallGileS whiteCOMPANY SECREtARY AND REGIStERED OFFICEJohn c.lanGJardine House33-35 Reid Street,HamiltonBermudaDAIRY FARM MANAGEMENt SERVICES LI

4、MItEDDIRECtORSBen KeSwicKChairmanGraham allanGroup Chief Executivealec tonGGroup Finance DirectorPhiliPPe BroianiGoPresident Director,PT Herochoo PenG cheeRegional Director,North Asia(Food)martin lindStrmGroup Director,IKEA Divisioncaroline maKGroup Director,Health and BeautyPoh SenG PolGroup Busine

5、ss Development Directoralex tayRegional Director,South Asiamichael wuChairman and Managing Director,MaximsmarK GreenBerGadam KeSwicKJameS rileyGileS whiteCORPORAtE SECREtARYn.m.mcnamaraDairy Farm International Holdings LimitedDairy Farm is a leading pan-Asian retailer.At 31st December 2012,the Group

6、 and its associates operated over 5,600 outlets;employed over 90,000 people and had total annual sales exceeding US$11 billion.the Group operates supermarkets,hypermarkets,health and beauty stores,convenience stores and home furnishings stores under well-known brands,including:SupermarketsWellcomein