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DFI RETAIL GROUP HOLDINGS LIMITED – Audit Committee Composition Change

05 December 2023

Hamilton, Bermuda: 5 December 2023 – In a filing with the Bermuda Stock Exchange, DFI Retail Group Holdings Limited, (the “Company”) (Ticker: DFIBD.BH) advised of an Audit Committee Composite Change. The full filing stated:






DFI Retail Group Holdings Limited (the 'Company') announces that Weiwei Chan, an Independent Non-ExecutiveDirector of the Company, is appointed as the Chair of the Audit Committee of the Company in place of AnthonyNightingale with effect from 31st January 2024.


Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of DFI Retail Group Holdings Limited


5th December 2023


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