Mandarin Oriental International Limited - Mandarin Oriental Hotel ...

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2 CONTENTS 01 Corporate Overview 03 Corporate Information 04 Highlights 06 Chairman’s Statement 08 Group Chief Executive’s Review 14 Operating Summary 18 International Recognition 20 Financial Review 26 Directors’ Profiles 28 Financial Statements 70 Principal Subsidiaries, Associates, Joint Ventures and Managed Hotels 72 Independent Auditors’ Report 73 Five Year Summary 74 Corporate Governance 80 Shareholder Information 81 Mandarin Oriental Hotel Group Contact Addresses 83 Sales and Reservations Offices MANDARIN ORIENTAL INTERNATIONAL LIMITED
CORPORATE INFORMATION Directors Simon Keswick Chairman A J L Nightingale Managing Director Edouard Ettedgui Group Chief Executive Jonathan Gould Julian Hui Henry Keswick R C Kwok C G R Leach Dr Richard Lee Robert Léon Sydney S W Leong Lord Powell of Bayswater KCMG James Watkins John R Witt Percy Weatherall Company Secretary and Registered Office C H Wilken Jardine House 33-35 Reid Street Hamilton, Bermuda Mandarin Oriental Hotel Group International Limited Directors A J L Nightingale Chairman Edouard Ettedgui Managing Director N Clayton Jonathan Gould M H Hobson W Hültner James Riley T L Stinson John R Witt Finance Director Corporate Secretary N M McNamara ANNUAL REPORT 2005 3
Page 1: MANDARIN ORIENTAL INTERNATIONAL LIM
Page 6 and 7: 4 HIGHLIGHTS MANDARIN ORIENTAL INTE
Page 8 and 9: 6 CHAIRMAN’S STATEMENT OVERVIEW M
Page 10 and 11: 8 GROUP CHIEF EXECUTIVE’S REVIEW
Page 16 and 17: 14 OPERATING SUMMARY The operating
Page 18 and 19: 16 OPERATING SUMMARY CONTINUED EURO
Page 20 and 21: 18 INTERNATIONAL RECOGNITION Mandar
Page 22 and 23: 20 FINANCIAL REVIEW A CCOUNTING POL
Page 24 and 25: 22 FINANCIAL REVIEW CONTINUED Cash
Page 26 and 27: 24 FINANCIAL REVIEW CONTINUED TREAS
Page 28 and 29: 26 DIRECTORS’ PROFILES Simon Kesw
Page 30 and 31: 28 CONSOLIDATED PROFIT AND LOSS ACC
Page 32 and 33: 30 CONSOLIDATED STATEMENT OF RECOGN
Page 34 and 35: 32 PRINCIPAL ACCOUNTING POLICIES A
Page 36 and 37: 34 PRINCIPAL ACCOUNTING POLICIES CO
Page 42 and 43: 40 NOTES TO THE FINANCIAL STATEMENT
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52 NOTES TO THE FINANCIAL STATEMENT
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70 PRINCIPAL SUBSIDIARIES, ASSOCIAT
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72 INDEPENDENT AUDITORS’ REPORT T
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74 CORPORATE GOVERNANCE The Group
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76 CORPORATE GOVERNANCE CONTINUED D
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78 CORPORATE GOVERNANCE CONTINUED D
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80 SHAREHOLDER INFORMATION Financia
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82 MANDARIN ORIENTAL HOTEL GROUP CO
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84 SALES AND RESERVATIONS OFFICES C
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