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DFI Retail Group Holdings Limited announced changes to its Board Committee composition. Christian Nothhaft stepped down from the Remuneration and Nominations Committees, effective 8 May 2026. Effective 20 May 2026, Irene Liu and Dave Cheesewright were appointed to the Remuneration and Nominations Committees, Raymond Co stepped down from both committees, and Dave Cheesewright also stepped down from the Audit Committee.
| Date | 20 May 2026 |
| Time | 10:25:58 |
| Category | Board changes |
| ID | 1046F |
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