DFI Retail Group Holdings Limited (00353)

Director	From	To	Position(s)
Keswick Simon Lindley	15-May-13		NED
Keswick Benjamin William	15-May-13		Ch, MD
Sassoon James Meyer	23-Jan-13		NED
Allan Graham	01-Jan-13		CEO
Kok Michael	01-Jan-13		NED
Nightingale Anthony John Liddell	01-Apr-12		NED
Keswick Adam Philip Charles	01-Apr-12		NED
Tong Alec C C	01-Sep-10		FD
White Giles Lindsay	01-Jul-09		NED
Weatherall Edward Percy Keswick	01-Apr-06		NED
Riley Peter James Holland	01-Apr-05		NED
Ho George Joseph Kei	16-Mar-98		NED
McNamara Neil Michael	02-Jul-97		CoSec
Koo George Chia Gee	01-Apr-90		INED
Keswick Henry Neville Lindley	15-Jun-88		NED
Mak Caroline Sui King			Sen Mgr
Ho Allen			Sen Mgr
Nothhaft Christian Karl			INED
Greenberg Mark Spencer	14-Jun-06	31-Dec-20	NED
Leach Charles Guy Rodney	18-Jun-87	12-Jun-16	NED
Keswick Simon Lindley	05-Sep-86	15-May-13	Ch
Kok Michael	01-Apr-07	01-Jan-13	CEO
Floto Ronald J	01-Apr-07	31-Dec-12	NED
Nightingale Anthony John Liddell	01-Apr-06	01-Apr-12	MD
Kwok Robert Chin Kung	05-Sep-86	12-May-11	Dir
Mowlem Howard	12-Oct-01	01-Sep-10	FD
Gould Jonathan	01-Jan-04	30-Jun-09	NED
Howell Price Owen Phillimore	01-Jul-93	09-May-07	NED
Floto Ronald J	11-Jun-97	01-Apr-07	CEO
Weatherall Edward Percy Keswick	28-Feb-00	01-Apr-06	MD
Keelan Brian Richard	26-Jul-01	06-Aug-05	Dir
Lyle Norman	04-Jul-97	31-Mar-05	NED
Watkins James Arthur	11-Jun-97	31-Dec-03	Dir
Durant Ian Charles	21-Sep-98	12-Oct-01	FD
Powell Charles David	17-Jan-92	31-Dec-00	NED
Morrison Allister George	01-Apr-94	28-Feb-00	MD
Ettedgui Edouard Elias	05-Aug-96	21-Sep-98	FD
Bowler Graeme John	21-Sep-87	10-Jun-98	ED
Nelson Christopher John	01-Apr-90	16-Mar-98	ED
Cowan Christopher Ian	01-May-92	04-Jul-97	Dir
Kwok Robert Chin Kung	05-Sep-86	02-Jul-97	CoSec
Terry Gregory James	01-Feb-89	30-Apr-97	NED
Westinghouse Timothy Adrian	02-Jul-90	23-Sep-96	FD
Seabrook Graeme	01-Jul-93	01-Aug-96	MD
Wu Shun Tak		31-Mar-95	INED
Rich Nigel Mervyn Sutherland	16-Jan-89	31-Mar-94	MD
Moore Raymond Edward	05-Sep-86	31-Mar-94	Dir
Howell Price Owen Phillimore	01-May-90	01-Jul-93	MD
Seabrook Graeme	01-Apr-90	01-Jul-93	ED
Collins Peter John	01-Feb-89	22-May-92	Dir
Howell Price Owen Phillimore	05-Sep-86	01-May-90	ED
Rich Nigel Mervyn Sutherland	05-Sep-86	16-Jan-89	Dir
Yung Steven Tse Kwong		01-Jan-00	Dir
Powers Brian Mark	02-Jul-86	01-Jan-00	MD