

| 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 |
| Half-Yearly Results | 30th June |
| Board of Directors | Simon Keswick (Chairman) Ben Keswick (Managing Director) Graham Allan (Group Chief Executive) Mark Greenberg George J. Ho Adam Keswick Sir Henry Keswick Michael Kok Dr George C.G. Koo Lord Leach of Fairford Anthony Nightingale James Riley Lord Sassoon Alec Tong Percy Weatherall Giles White |
| Major Shareholders | Jardine Strategic and its subsidiary undertakings |
| Company Secretary | John C. Lang |
| 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 Registrars |
| Listing Date | 14th May 1990 |
updated 24th January, 2013
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