The Warehouse Group Appoints Chief Digital & Transformation

NZX | Market release – 31 July 2025

The Warehouse Group Appoints Chief Digital &
Transformation Officer


The Warehouse Group has appointed Shayne Tong as Chief Digital & Transformation
Officer effective from 28 August 2025.

This newly created executive role will enable the Group to accelerate its transformation
ambitions by leveraging technology investments and lowering operating costs to improve
competitiveness and enhance customer experience.

Incoming Group Chief Executive Officer, Mark Stirton said, “We’re pleased to welcome
Shayne to the team. He brings deep digital strategy and transformation leadership, both
essential skills we require to unlock value from our operating model.”

Mr. Tong was Chief Digital Officer at Foodstuffs South Island. He has held senior technology
leadership roles at Auckland District Health Board, Genesis Energy, Fletcher Building, and
major international banks including ANZ, Deutsche Bank, Goldman Sachs, and Barclays
Capital.

Mr. Tong said, “It’s an exciting time to join The Warehouse Group. The foundations are in
place, and I look forward to accelerating progress by modernising systems to help our teams
deliver more effectively.”

Ends

For media queries please contact: For investor queries please contact:
Lizzie Havercroft
General Manager Corporate Affairs
+64 27 507 0613
lizzie.havercroft@twgroup.co.nz
Julia Belk
Investor Relations Manager
+64 21 240 8997
julia.belk@thewarehouse.co.nz

The Warehouse Group Limited
26 The Warehouse Way, Northcote, Auckland 0627