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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...
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