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Corporate Information

Company Name Dairy Farm International Holdings Limited
Address c/o Dairy Farm Management Services Limited
7/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
Interim Results 30th June
Board of Directors Simon Keswick (Chairman)
A J L Nightingale (Managing Director)
Michael Kok (Group Chief Executive)
Ronald J Floto
Jonathan Gould
Mark Greenberg
George Joseph Ho
Henry Keswick
Dr George Koo
R C Kwok
Lord Leach of Fairford
Howard Mowlem (Group Finance Director)
James Riley
E P K Weatherall
Major Shareholders Jardine Strategic Holdings Limited and its subsidiary undertakings
Company Secretary C H Wilken
Auditors PricewaterhouseCoopers LLP
Registrars Principal Registrar:
Jardine Matheson International Services Limited

Singapore Branch Registrar:
M & C Services Private Limited

Jersey Branch Registrar:
Capita Registrars (Jersey) Limited
Listing Date 20th February 1991

updated 15th April, 2008


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