2016 Annual Report
CONTENTSCorporate 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 DirectorsCHAN Pui Man Christine (Managing Director) YAJIMA Hideaki (Deputy Managing Director) IKUTA Masamitsu (Deputy Managing Director) CHAK Kam Yuen
LAU Chi Sum Sam
Non-executive DirectorsHABU Yuki (Chairman)
WAKO Shinya
Independent Non-executive DirectorsCHENG Yin Ching Anna CHAN Yi Jen Candi Anna LO Miu Sheung Betty CHOW Chi Tong
COMPANY SECRETARYCHAN Kwong Leung Eric
AUDITORDeloitte Touche Tohmatsu Certified Public Accountants
PRINCIPAL BANKERSMizuho 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 REGISTRARSTricor Secretaries Limited Level 22, Hopewell Centre 183 Queen's Road East Hong Kong
REGISTERED OFFICEG-4 Floor, Kornhill Plaza (South) 2 Kornhill Road, Hong Kong
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS7/F., D2 Place One 9 Cheung Yee Street
Lai Chi Kok, Kowloon Tel: (852) 2565 3600
Fax: (852) 2563 8654
STOCK CODE984
WEBSITEwww.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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