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Corporate Information

Company Name Dairy Farm International Holdings Limited
Address c/o Dairy Farm Management Services Limited
11/F, Devon House, Taikoo Place,
979 King's Road, Quarry Bay, Hong Kong
Country Bermuda
Phone Number (852)-2299-1888
Fax Number (852)-2299-4888
Email Address

groupcomm@dairy-farm.com.hk

Financial Year End 31st December
Half-Yearly Results 30th June
Board of Directors Ben Keswick (Chairman and Managing Director)
Graham Allan (Group Chief Executive)
Neil Galloway
Mark Greenberg
George J. Ho
Adam Keswick
Sir Henry Keswick
Simon Keswick
Michael Kok
Dr George C.G. Koo
Anthony Nightingale
Y.K. Pang
Jeremy Parr
Lord Sassoon, Kt
Percy Weatherall
John Witt
Major Shareholders Jardine Strategic and its subsidiary undertakings
Company Secretary Neil M. McNamara
Auditors PricewaterhouseCoopers LLP
Registrars and Transfer Agent Principal Registrar
Jardine Matheson International Services Limited

Jersey Branch Registrar
Capita Registrars (Jersey) Limited

Singapore Branch Registrar
M & C Services Private Limited

United Kingdom Transfer Agent
Capita Asset Services
Listing Date 14th May 1990

updated as per Annual Report 2016


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