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

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Row Director Position From Until
1 Allan, Graham CEOChief Executive Officer 2013-01-01 None
2 Bowler, Graeme John EDExecutive Director 1987-09-21 1998-06-10
3 Collins, Peter John (1937) DirDirector 1989-02-01 1992-05-22
4 Cowan, Christopher Ian DirDirector 1992-05-01 1997-07-04
5 Durant, Ian Charles (1950-07-05) FDFinance Director 1998-09-21 2001-10-12
6 Ettedgui, Edouard Elias FDFinance Director 1996-08-05 1998-09-21
7 Floto, Ronald J CEOChief Executive Officer 1997-06-11 2007-04-01
8 Floto, Ronald J NEDNon-Executive Director 2007-04-01 2012-12-31
9 Gould, Jonathan NEDNon-Executive Director 2004-01-01 2009-06-30
10 Greenberg, Mark Spencer NEDNon-Executive Director 2006-06-14 2020-12-31
11 Ho, George Joseph Kei NEDNon-Executive Director 1998-03-16 None
12 Howell-Price, Owen Phillimore EDExecutive Director 1986-09-05 1990-05-01
13 Howell-Price, Owen Phillimore MDManaging Director 1990-05-01 1993-07-01
14 Howell-Price, Owen Phillimore NEDNon-Executive Director 1993-07-01 2007-05-09
15 Keelan, Brian Richard DirDirector 2001-07-26 2005-08-06
16 Keswick, Adam Philip Charles NEDNon-Executive Director 2012-04-01 None
17 Keswick, Benjamin William MDManaging Director 2012-04-01 2013-05-15
18 Keswick, Benjamin William Ch, MDChairman, Managing Director 2013-05-15 None
19 Keswick, Henry Neville Lindley NEDNon-Executive Director 1988-06-15 None
20 Keswick, Simon Lindley NED, ChNon-Executive Director, Chairman 1986-09-05 2013-05-15
21 Keswick, Simon Lindley NEDNon-Executive Director 2013-05-15 None
22 Kok, Michael CEOChief Executive Officer 2007-04-01 2013-01-01
23 Kok, Michael NEDNon-Executive Director 2013-01-01 None
24 Koo, George Chia Gee INEDIndependent Non-Executive Director 1990-04-01 None
25 Kwok, Robert Chin Kung DirDirector 1986-09-05 2011-05-12
26 Leach, Charles Guy Rodney NEDNon-Executive Director 1987-06-18 2016-06-12
27 Lyle, Norman NEDNon-Executive Director 1997-07-04 2005-03-31
28 Moore, Raymond Edward DirDirector 1986-09-05 1994-03-31
29 Morrison, Allister George MDManaging Director 1994-04-01 2000-02-28
30 Mowlem, Howard FDFinance Director 2001-10-12 2010-09-01
31 Nelson, Christopher John (1941) EDExecutive Director 1990-04-01 1998-03-16
32 Nightingale, Anthony John Liddell MDManaging Director 2006-04-01 2012-04-01
33 Nightingale, Anthony John Liddell NEDNon-Executive Director 2012-04-01 None
34 Nothhaft, Christian Karl INEDIndependent Non-Executive Director None None
35 Powell, Charles David NEDNon-Executive Director 1992-01-17 2000-12-31
36 Powers, Brian Mark MDManaging Director 1986-07-02 1000-01-01
37 Rich, Nigel Mervyn Sutherland DirDirector 1986-09-05 1989-01-16
38 Rich, Nigel Mervyn Sutherland MDManaging Director 1989-01-16 1994-03-31
39 Riley, Peter James Holland NEDNon-Executive Director 2005-04-01 None
40 Sassoon, James Meyer NEDNon-Executive Director 2013-01-23 None
41 Seabrook, Graeme EDExecutive Director 1990-04-01 1993-07-01
42 Seabrook, Graeme MDManaging Director 1993-07-01 1996-08-01
43 Terry, Gregory James NEDNon-Executive Director 1989-02-01 1997-04-30
44 Tong, Alec C C FDFinance Director 2010-09-01 None
45 Watkins, James Arthur DirDirector 1997-06-11 2003-12-31
46 Weatherall, Edward Percy Keswick MDManaging Director 2000-02-28 2006-04-01
47 Weatherall, Edward Percy Keswick NEDNon-Executive Director 2006-04-01 None
48 Westinghouse, Timothy Adrian FDFinance Director 1990-07-02 1996-09-23
49 White, Giles Lindsay NEDNon-Executive Director 2009-07-01 None
50 Wu, Shun Tak INEDIndependent Non-Executive Director None 1995-03-31
51 Yung, Steven Tse Kwong DirDirector None 1000-01-01

Manager/adviser/other

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Row Director Position From Until
1 Ho, Allen Sen MgrSenior Manager None None
2 Kwok, Robert Chin Kung CoSecCompany Secretary 1986-09-05 1997-07-02
3 Mak, Caroline Sui King Sen MgrSenior Manager None None
4 McNamara, Neil Michael CoSecCompany Secretary 1997-07-02 None

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