2016 Annual Report‌‌‌‌‌‌‌‌‌‌‌‌‌‌

CONTENTS

Corporate Information 2

Financial Highlights 3

Chairman's Statement 4

Management Discussion and Analysis 6

Environmental, Social and Governance Report 9

Senior Management Profile 15

Corporate Governance Report 17

Directors' Report 26

Independent Auditor's Report 36

Financial Statements

Consolidated Statement of Profit or Loss 42

Consolidated Statement of Profit or Loss and Other Comprehensive Income 43

Consolidated Statement of Financial Position 44

Consolidated Statement of Changes in Equity 46

Consolidated Statement of Cash Flows 47

Notes to the Consolidated Financial Statements 49

Financial Summary 92

Annual Report 2016

CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors

CHAN Pui Man Christine (Managing Director) YAJIMA Hideaki (Deputy Managing Director) IKUTA Masamitsu (Deputy Managing Director) CHAK Kam Yuen

LAU Chi Sum Sam

Non-executive Directors

HABU Yuki (Chairman)

WAKO Shinya

Independent Non-executive Directors

CHENG Yin Ching Anna CHAN Yi Jen Candi Anna LO Miu Sheung Betty CHOW Chi Tong

COMPANY SECRETARY

CHAN Kwong Leung Eric

AUDITOR

Deloitte Touche Tohmatsu Certified Public Accountants

PRINCIPAL BANKERS

Mizuho Bank, Ltd.

The Bank of Tokyo - Mitsubishi UFJ, Ltd. Sumitomo Mitsui Banking Corporation Standard Chartered Bank (Hong Kong) Limited

The Hong Kong and Shanghai Banking Corporation Limited

SHARE REGISTRARS

Tricor Secretaries Limited Level 22, Hopewell Centre 183 Queen's Road East Hong Kong

REGISTERED OFFICE

G-4 Floor, Kornhill Plaza (South) 2 Kornhill Road, Hong Kong

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

7/F., D2 Place One 9 Cheung Yee Street

Lai Chi Kok, Kowloon Tel: (852) 2565 3600

Fax: (852) 2563 8654

STOCK CODE

984

WEBSITE

www.aeonstores.com.hk

2 AEON Stores (Hong Kong) Co., Limited

FINANCIAL HIGHLIGHTS

(HK$ million)

Revenue Profit (Loss) Attributable to Owners of the Company

(HK$ million)

10,000

8,000

6,000

4,000

2,000

450

375

300

225

150

75

0

0

2012 2013 2014 2015 2016

(75)

2012 2013 2014 2015 2016

(HK cents)

Earnings (Loss) and Dividends per Share Equity Attributable to Owners of the Company

(HK$ million)

180 2,400

150

120

90

60

30

0

(30)

2012 2013 2014 2015 2016

Dividends per share (special dividend excluded) Earnings (Loss) per share

2,100

1,800

1,500

1,200

900

600

300

0

2012 2013 2014 2015 2016

AEON Stores (Hong Kong) Co. Limited published this content on 24 April 2017 and is solely responsible for the information contained herein.
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