Officers: DFI Retail Group Holdings Limited

DFI Retail Group Holdings Limited

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Allan, Graham	M		CEOChief Executive Officer	2013-01-01
2	Bowler, Graeme John 布勒	M	87	EDExecutive Director	1987-09-21	1998-06-10
3	Collins, Peter John (1937) 葛連施	M	87	DirDirector	1989-02-01	1992-05-22
4	Cowan, Christopher Ian 高雲	M	78	DirDirector	1992-05-01	1997-07-04
5	Durant, Ian Charles (1950-07-05)	M	74	FDFinance Director	1998-09-21	2001-10-12
6	Ettedgui, Edouard Elias 倪德祈	M	73	FDFinance Director	1996-08-05	1998-09-21
7	Floto, Ronald J	M		CEOChief Executive Officer	1997-06-11	2007-04-01
				NEDNon-Executive Director	2007-04-01	2012-12-31
8	Gould, Jonathan	M		NEDNon-Executive Director	2004-01-01	2009-06-30
9	Greenberg, Mark Spencer	M	55	NEDNon-Executive Director	2006-06-14	2020-12-31
10	Ho, George Joseph Kei 何驥	M	75	NEDNon-Executive Director	1998-03-16
11	Howell-Price, Owen Phillimore 白豪運	M	98	EDExecutive Director	1986-09-05	1990-05-01
				MDManaging Director	1990-05-01	1993-07-01
				NEDNon-Executive Director	1993-07-01	2007-05-09
12	Keelan, Brian Richard	M	69	DirDirector	2001-07-26	2005-08-06
13	Keswick, Adam Philip Charles	M	51	NEDNon-Executive Director	2012-04-01
14	Keswick, Benjamin William	M	52	MDManaging Director	2012-04-01	2013-05-15
				Ch, MDChairman, Managing Director	2013-05-15
15	Keswick, Henry Neville Lindley 亨利凱瑟克	M	86	NEDNon-Executive Director	1988-06-15
16	Keswick, Simon Lindley 西門凱瑟克	M	82	NED, ChNon-Executive Director, Chairman	1986-09-05	2013-05-15
				NEDNon-Executive Director	2013-05-15
17	Kok, Michael	M		CEOChief Executive Officer	2007-04-01	2013-01-01
				NEDNon-Executive Director	2013-01-01
18	Koo, George Chia Gee 顧家麒	M	91	INEDIndependent Non-Executive Director	1990-04-01
19	Kwok, Robert Chin Kung 郭勤功	M	86	DirDirector	1986-09-05	2011-05-12
20	Leach, Charles Guy Rodney 李志	M	90	NEDNon-Executive Director	1987-06-18	2016-06-12
21	Lyle, Norman 黎樂民	M	77	NEDNon-Executive Director	1997-07-04	2005-03-31
22	Moore, Raymond Edward 穆雅	M	96	DirDirector	1986-09-05	1994-03-31
23	Morrison, Allister George 文禮信	M	76	MDManaging Director	1994-04-01	2000-02-28
24	Mowlem, Howard	M		FDFinance Director	2001-10-12	2010-09-01
25	Nelson, Christopher John (1941) 李奇峰	M	83	EDExecutive Director	1990-04-01	1998-03-16
26	Nightingale, Anthony John Liddell 黎定基	M	77	MDManaging Director	2006-04-01	2012-04-01
				NEDNon-Executive Director	2012-04-01
27	Nothhaft, Christian Karl 羅敬仁	M	59	INEDIndependent Non-Executive Director
28	Powell, Charles David 鮑維爾	M	83	NEDNon-Executive Director	1992-01-17	2000-12-31
29	Powers, Brian Mark	M	75	MDManaging Director	1986	U
30	Rich, Nigel Mervyn Sutherland 李舒	M	79	DirDirector	1986-09-05	1989-01
				MDManaging Director	1989-01	1994-03-31
31	Riley, Peter James Holland 詹偉理	M	63	NEDNon-Executive Director	2005-04-01
32	Sassoon, James Meyer 詹誠信	M	69	NEDNon-Executive Director	2013-01-23
33	Seabrook, Graeme 施博	M	85	EDExecutive Director	1990-04-01	1993-07-01
				MDManaging Director	1993-07-01	1996-08-01
34	Terry, Gregory James 鄧雅理	M	80	NEDNon-Executive Director	1989-02-01	1997-04-30
35	Tong, Alec C C 湯志超	M		FDFinance Director	2010-09-01
36	Watkins, James Arthur	M	79	DirDirector	1997-06-11	2003-12-31
37	Weatherall, Edward Percy Keswick 韋德樂	M	67	MDManaging Director	2000-02-28	2006-04-01
				NEDNon-Executive Director	2006-04-01
38	Westinghouse, Timothy Adrian 韋定豪	M	78	FDFinance Director	1990	1996-09-23
39	White, Giles Lindsay	M	71	NEDNon-Executive Director	2009-07-01
40	Wu, Shun Tak 伍舜德	M	113	INEDIndependent Non-Executive Director		1995-03-31
41	Yung, Steven Tse Kwong 戎子江	M	75	DirDirector		U

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Ho, Allen 何兆桓	M		Sen MgrSenior Manager
2	Kwok, Robert Chin Kung 郭勤功	M	86	CoSecCompany Secretary	1986-09-05	1997
3	Mak, Caroline Sui King 麥瑞琼	F		Sen MgrSenior Manager
4	McNamara, Neil Michael 麥理文	M	69	CoSecCompany Secretary	1997

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