Report Analyze
EUYANSANG
eu yan sang international ltd annual report 2012
TRADITION MEETS
INNOVATION
Developing cutting edge TCM solutions
EXTENDING
OUR REACH
Eu Yan Sang goes global
SUSTAINABLE
FUTURE
Spreading our care to nature
CONTENTS
EU YAN SANG INTERNATIONAL LTD ANNUAL REPORT 2012
01 Corporate Profile past, present and future
04 Chairman’s Message words of wisdom
06 Group CEO’s Message man with a vision
08 Five-Year Financial Highlights creating greater value
10 Operations Review extending our reach
04
|18|Investor Relations||
|20|Board of Directors||
|23|Advisory Boards||
|26|Senior Management||
|31|Corporate Data||
|32|Awards & Accolades||
|33|Community Activities||
|34|Sustainability Report||
|36|Group’s Structure||
|38|Group’s Network||
|41|Corporate Governance||
|52|Financial Contents||
10|138|Statistics of Shareholdings||
|141|Statistics of Warrant||
||||
||Holdings||
|142|Notice of AGM||
|145|Eu Yan Sang Group||
||Proxy Form||
corporate profile
MODERNISING
TRADITIONAL
HEALTHCARE
Eu Yan Sang has come a long way since its inception. With a focus on quality and
innovation, it is now a brand that is not only able to go the distance but stand the test of time.
EU YAN SANG INTERNATIONAL LTD 1 ANNUAL REPORT 2012
corporate profile
1
1 South Bridge Road's outlet before the revamp in the 1980s
2 Herbalists at work
3 Eu Yan Sang constantly innovate, setting new benchmarks for the industry along the way
4 Caring for mankind through generations
eu yan sang international ltd annual report 2012
TRADITION MEETS
INNOVATION
Developing cutting edge TCM solutions
EXTENDING
OUR REACH
Eu Yan Sang goes global
SUSTAINABLE
FUTURE
Spreading our care to nature
CONTENTS
EU YAN SANG INTERNATIONAL LTD ANNUAL REPORT 2012
01 Corporate Profile past, present and future
04 Chairman’s Message words of wisdom
06 Group CEO’s Message man with a vision
08 Five-Year Financial Highlights creating greater value
10 Operations Review extending our reach
04
|18|Investor Relations||
|20|Board of Directors||
|23|Advisory Boards||
|26|Senior Management||
|31|Corporate Data||
|32|Awards & Accolades||
|33|Community Activities||
|34|Sustainability Report||
|36|Group’s Structure||
|38|Group’s Network||
|41|Corporate Governance||
|52|Financial Contents||
10|138|Statistics of Shareholdings||
|141|Statistics of Warrant||
||||
||Holdings||
|142|Notice of AGM||
|145|Eu Yan Sang Group||
||Proxy Form||
corporate profile
MODERNISING
TRADITIONAL
HEALTHCARE
Eu Yan Sang has come a long way since its inception. With a focus on quality and
innovation, it is now a brand that is not only able to go the distance but stand the test of time.
EU YAN SANG INTERNATIONAL LTD 1 ANNUAL REPORT 2012
corporate profile
1
1 South Bridge Road's outlet before the revamp in the 1980s
2 Herbalists at work
3 Eu Yan Sang constantly innovate, setting new benchmarks for the industry along the way
4 Caring for mankind through generations