

| 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 | |
| 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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