Mandarin Oriental International Limited - Mandarin Oriental Hotel ...

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Contents 1 Corporate Overview 3 Corporate Information 4 Highlights 6 Chairman’s Statement 8 Group Chief Executive’s Review 14 Operating Summary 16 Development Portfolio 17 International Recognition 19 Financial Review 25 Directors’ Profiles 27 Financial Statements 74 Principal Subsidiaries, Associates, Joint Venture and Managed Hotels 76 Independent Auditor’s Report 77 Five Year Summary 78 Responsibility Statement 79 Corporate Governance 83 Principal Risks and Uncertainties 85 Shareholder Information 86 Mandarin Oriental Hotel Group Contact Addresses 88 Sales and Reservations Offices 2 Mandarin Oriental International Limited
Corporate Information Directors Simon Keswick Chairman A J L Nightingale Managing Director Edouard Ettedgui Group Chief Executive Jonathan Gould Mark Greenberg Julian Hui Henry Keswick R C Kwok Lord Leach of Fairford Dr Richard Lee Robert Léon Sydney S W Leong Lord Powell of Bayswater KCMG James Watkins Percy Weatherall John R Witt 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 Group Chief Executive Jonathan Gould Mark Greenberg A R R Hirst M H Hobson L R Lambert James Riley T L Stinson John R Witt Chief Financial Officer Corporate Secretary N M McNamara Annual Report 2008 3
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Page 6 and 7: Highlights Mandarin Oriental Intern
Page 8 and 9: Chairman’s Statement Overview Des
Page 10 and 11: Group Chief Executive’s Review Bu
Page 12 and 13: Group Chief Executive’s Review Co
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Page 16 and 17: Operating Summary There are 23 hote
Page 18 and 19: Development Portfolio Mandarin Orie
Page 20 and 21: International Recognition Continued
Page 22 and 23: Financial Review Continued In 2008,
Page 24 and 25: Financial Review Continued Cash flo
Page 26 and 27: Financial Review Continued Treasury
Page 28 and 29: Directors’ Profiles Continued Lor
Page 30 and 31: Consolidated Balance Sheet as at 31
Page 32 and 33: Consolidated Cash Flow Statement fo
Page 34 and 35: Principal Accounting Policies Conti
Page 42 and 43: Financial Risk Management A Financi
Page 44 and 45: Financial Risk Management Continued
Page 46 and 47: Critical Accounting Estimates and J
Page 48 and 49: Notes to the Financial Statements 1
Page 50 and 51: Notes to the Financial Statements C
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Notes to the Financial Statements C
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Principal Subsidiaries, Associates,
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Independent Auditor’s Report To t
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Responsibility Statement The Direct
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Corporate Governance Continued Dire
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Corporate Governance Continued Dire
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Principal Risks and Uncertainties C
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Mandarin Oriental Hotel Group Conta
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Sales and Reservations Offices Mand
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Mandarin Oriental International Lim
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