Directorate Change
RNS Number : 0029BDFI Retail Group Holdings Ltd29 October 2026DFI RETAIL GROUP HOLDINGS LIMITED
DIRECTORATE
Resignation of an Independent Non-Executive Director
DFI Retail Group Holdings Limited (the “Company”) announces that Elaine Chang will step down as an Independent Non-Executive Director of the Company with effect from 29 October 2026.
Lincoln Pan, Chairman of the Board, expressed the Board’s appreciation to Elaine for her valuable contributions to the Company during her tenure as an Independent Non-Executive Director.
Erica Chan
Company Secretary
DFI Retail Group Holdings Limited
29 October 2026
www.DFIretailgroup.com
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