REG - DFI Retail Group - AUDIT COMMITTEE COMPOSITION CHANGE

DFI Retail groupAnnouncement

05/12/2023 09:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231205:nRSE7204Va&default-theme=true

RNS Number : 7204V  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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOATABLTMTJMMIJ