AUDIT COMMITTEE COMPOSITION CHANGE
DFI Retail Group Holdings Ltd
05 December 2023
DFI RETAIL GROUP HOLDINGS LIMITED
Audit Committee Composition Change
DFI Retail Group Holdings Limited (the 'Company') announces that Weiwei Chan, an Independent Non-Executive Director of the Company, is appointed as the Chair of the Audit Committee of the Company in place of Anthony Nightingale with effect from 31st January 2024.
Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of DFI Retail Group Holdings Limited
5th December 2023
www.DFIretailgroup.com
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