08fd2b2c-2915-4873-88f5-44220b782cc4.pdf

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Contents


Corporate Information 2

Financial Highlights 3

Chairman's Statement 4

Management Discussion and Analysis 5

Environmental, Social and Governance Report 7

Senior Management Profile 13

Corporate Governance Report 16

Directors' Report 26

Independent Auditor's Report 33

Financial Statements

Consolidated Statement of Profit or Loss 35

Consolidated Statement of Profit or Loss and Other Comprehensive Income 36

Consolidated Statement of Financial Position 37

Consolidated Statement of Changes in Equity 39

Consolidated Statement of Cash Flows 40

Notes to the Consolidated Financial Statements 42

Financial Summary 96

Corporate Information


Board of Directors


Executive Directors


CHAN Pui Man Christine (Managing Director) MIZUSHIMA Yoshiaki (Deputy Managing Director) YAJIMA Hideaki (Deputy Managing Director) CHAK Kam Yuen


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 Hongkong 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


02 AEON Stores (Hong Kong) Co., Limited Annual Report 2015

Financial Highlights




Revenue


(HK$ million)

Profit 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

2011 2012 2013 2014 2015

0

2011 2012 2013 2014 2015



Earnings and Dividends per Share


(HK cents)

Equity Attributable to Owners of the Company


(HK$ million)


180


150


120


90


60


30

1,800


1,200


900


600


300


0

2011 2012 2013 2014 2015


Earnings per share Dividends per share

0

2011 2012 2013 2014 2015


AEON Stores (Hong Kong) Co., Limited Annual Report 2015 03

AEON Stores (Hong Kong) Co. Limited issued this content on 15 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 April 2016 13:55:08 UTC

Original Document: http://www.aeonstores.com.hk/announcement/download?id=226&q[id_eq]=226&f=file_en