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Changes to the Composition of Board Committees

20th May 2026 10:25

RNS Number : 1046F
DFI Retail Group Holdings Ltd
20 May 2026
 

DFI RETAIL GROUP HOLDINGS LIMITED

 

CHANGES TO THE COMPOSITION OF BOARD COMMITTEES

 

DFI Retail Group Holdings Limited ("DFI") is pleased to announce the following changes to the composition of the committees of the board of directors of DFI (the "Board").

 

With effect from 8 May 2026, Christian Nothhaft has stepped down as a member of the Remuneration Committee and Nominations Committee.

 

With effect from 20 May 2026, Irene Liu and Dave Cheesewright have been appointed as members of both the Remuneration Committee and Nominations Committee, while Raymond Co has stepped down as a member of the Remuneration Committee and Nominations Committee. In addition, Dave Cheesewright has stepped down as a member of the Audit Committee with effect from the same date.

 

The Board considers that these changes will enhance the composition of the relevant Board committees by ensuring an appropriate balance of skills and experience, and will enable them to continue to discharge their duties and responsibilities effectively.

 

Erica Chan

Company Secretary DFI Retail Group Holdings Limited

 

20 May 2026

 

www.DFIretailgroup.com

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