REG - DFI Retail Group - Directorate change

DFI Retail groupAnnouncement

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RNS Number : 6197D  DFI Retail Group Holdings Ltd  08 May 2026

DFI RETAIL GROUP HOLDINGS LIMITED

 

DIRECTORATE

 

DFI Retail Group Holdings Limited ("DFI" and, together with its subsidiaries,
the "Group") is pleased to announce the appointment of Irene Liu as a
Non-Executive Director to the board of directors of DFI (the "Board"),
effective 8 May 2026.

 

Irene Liu is an accomplished private equity professional with over 20 years of
experience. She was a Partner at Advent International, a global private equity
firm, where she led and managed investments in the business and financial
services sectors, and originated and executed transactions across a range of
industries. Prior to this, she was a Principal at Apax Partners, a global
private equity firm in Hong Kong and Shanghai, and held roles at Morgan
Stanley and McKinsey & Company.

 

Irene graduated from Fudan University with a Bachelor of Arts in International
Economics, and holds a Master of Science in Finance and Economics from the
London School of Economics and Political Science, as well as a Master of
Business Administration (MBA) from Harvard Business School.

 

DFI also announces that Christian Nothhaft will step down as an Independent
Non-Executive Director, effective 8 May 2026. The Board would like to express
its appreciation to Christian for his valuable contributions to the Board
during his tenure. Christian played an important role in guiding DFI's
strategy and development, and his independent oversight strengthened the
Group's governance and supported its strategic objectives.

 

Commenting on these changes, Lincoln Pan, Chairman of the Group, said, "We are
delighted to welcome Irene to the DFI Board. With over two decades of
experience in the investment industry - including extensive leadership in
private equity sector across Greater China and Asia Pacific - she brings a
wealth of knowledge and perspective to DFI. Irene will be instrumental in
guiding our growth strategy, scaling our businesses and enhancing long-term
value creation. We also extend our sincere gratitude to Christian for his
significant contributions to DFI for the past five years."

 

Scott Price, Group Chief Executive of DFI, added, "Irene's expertise will be
central to our continued focus on building stronger businesses and unlocking
new avenues for growth. I look forward to working with her and am confident
she will make a meaningful impact on our journey ahead."

 

Irene said, "I am honoured to join the DFI Board and contribute to the Group's
transformation agenda and long-term growth. I look forward to working with the
Board and management team to advance DFI's vision and support the Group's
continued success."

 

 

Erica Chan

Company Secretary
DFI Retail Group Holdings Limited

 

8 May 2026

 

www.DFIretailgroup.com

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