DFI Retail Group Holdings Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Allan, Graham M CEOChief Executive Officer 2013-01-01
2 Ho, George Joseph Kei 何驥 M 73 NEDNon-Executive Director 1998-03-16
3 Keswick, Adam Philip Charles M 49 NEDNon-Executive Director 2012-04-01
4 Keswick, Benjamin William M 50 Ch, MDChairman, Managing Director 2013-05-15
5 Keswick, Henry Neville Lindley 亨利凱瑟克 M 84 NEDNon-Executive Director 1988-06-15
6 Keswick, Simon Lindley 西門凱瑟克 M 80 NEDNon-Executive Director 2013-05-15
7 Kok, Michael M NEDNon-Executive Director 2013-01-01
8 Koo, George Chia Gee 顧家麒 M 89 INEDIndependent Non-Executive Director 1990-04-01
9 Nightingale, Anthony John Liddell 黎定基 M 75 NEDNon-Executive Director 2012-04-01
10 Nothhaft, Christian Karl 羅敬仁 M 57 INEDIndependent Non-Executive Director
11 Powers, Brian Mark M 73 MDManaging Director 1986 U
12 Riley, Peter James Holland 詹偉理 M 61 NEDNon-Executive Director 2005-04-01
13 Sassoon, James Meyer 詹誠信 M 67 NEDNon-Executive Director 2013-01-23
14 Tong, Alec C C 湯志超 M FDFinance Director 2010-09-01
15 Weatherall, Edward Percy Keswick 韋德樂 M 65 NEDNon-Executive Director 2006-04-01
16 White, Giles Lindsay M 69 NEDNon-Executive Director 2009-07-01
17 Yung, Steven Tse Kwong 戎子江 M 73 DirDirector U

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Ho, Allen 何兆桓 M Sen MgrSenior Manager
2 Mak, Caroline Sui King 麥瑞琼 F Sen MgrSenior Manager
3 McNamara, Neil Michael 麥理文 M 67 CoSecCompany Secretary 1997

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