Dairy Farm International Hldgs Ltd Directorate Change (9654S)
November 19 2021 - 4:25AM
UK Regulatory
TIDMDFI
RNS Number : 9654S
Dairy Farm International Hldgs Ltd
19 November 2021
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
Dairy Farm International Holdings Limited (the 'Company')
announces that Dave Cheesewright, Weiwei Chen and Christian
Nothhaft will be joining the Board of the Company as Non-Executive
Directors with effect from 30th November 2021.
Dave Cheesewright is the former President and CEO of Walmart
International, responsible for all Walmart's businesses outside the
United States. He is currently a director of Coles Group Limited,
Rapha Racing Ltd and an advisory board member of Smith School of
Business, Queen's University, Ontario.
Weiwei Chen is the former Vice President and Chief Financial
Officer, China of Starbucks and Chief Financial Officer, China
Division of Yum! Brands. She has more than 27 years of diverse
industry experience in consumer, retail and pharmaceutical
companies. She is currently a non-executive director of, and Senior
Business Adviser to, HBM Holdings Ltd, a global, clinical stage
biopharmaceutical company and Board Senior Adviser to Pharmplus, a
retail pharmacy chain.
Christian Nothhaft has many years of experience in the retail
sector in Asia, including as former CEO of Watsons Personal Care
Stores, China and Managing Director of Fortress. He is currently
the Chair of China Group International Investment Ltd, which
focuses on investments in Asian consumer businesses and consumer
technologies, and Entrepreneur in Residence with Warburg Pincus
LLC, focusing on retail and health & beauty investments.
The Company also announces that Delman Lee, George Ho, YK Pang,
Clive Schlee and Percy Weatherall will be retiring from the Board
of the Company with effect from 30th November 2021. The Company
thanks each of them for their valuable contribution over many
years.
The Board continues to evolve its composition as it responds to
the changing business environment in which the Company operates and
will benefit from a smaller board and more external expertise.
In connection with the above appointments, the Company advises
that Dave Cheesewright has held a directorship in the following
listed company in the past five years:
Coles Group Limited Non-executive Director
In connection with the above appointments, the Company advises
that Weiwei Chen has held a directorship in the following listed
company in the past five years:
HBM Holdings Non-executive Director
Ltd
No further information is required to be disclosed in respect of
Dave Cheesewright, Weiwei Chen or Christian Nothhaft pursuant to
9.6.13R of the Listing Rules of the UK Listing Authority.
Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of Dairy Farm International Holdings
Limited
19th November 2021
www.dairyfarmgroup.com
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END
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