DAH SING FINANCIAL HOLDINGS LIMITED (00440)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Anderson Roderick Stuart	01-Jan-00	01-Jun-12	ED
Aoto Shugo	30-Jun-10	01-Apr-12	Alt NED
Arai Toshiaki	29-Aug-06	27-Mar-07	Alt NED
Ashida Akimitsu	30-Jun-10	01-Apr-12	NED
Birch Peter Gibbs	01-Mar-98	27-May-11	INED
Birch Peter Gibbs	10-Mar-97	01-Mar-98	NED
Carstairs Ronald	01-Jan-02	29-Nov-02	NED, V-Ch
Carstairs Ronald	18-Mar-91	01-Jan-02	MD
Cheung Charles Wai Bun		16-Jun-85	Dir
Cheung Edward Ting Yat	28-Feb-90	30-Jun-97	ED
Chow Chung Kai	08-Aug-87	01-Jun-09	NED, V-Ch
Chow Cristo Chi Leung	17-Jun-21		CFO
Chow John Wai Wai	18-Nov-94	24-May-19	NED
Chow John Wai Wai		18-Nov-94	Alt NED
Cross Neil E	01-Jan-97	28-Feb-98	INED
David Shou-Yeh Wong		01-Jan-24	Member of the Nomination and Remuneration Committee	22-Dec-23	No reasons provided
Dounn Lon	01-Apr-12	31-Dec-18	INED
Eiichi Yoshikawa		30-Jun-22	Non-executive Director	30-Jun-22	Due to his retirement from MUFG Bank, Ltd.
Enlow Fred Clark	12-Jan-93	25-Aug-94	Dir
Fujimoto Kimisuke	01-Nov-00	10-May-01	NED
Fung Kelly Kin Sang	02-Jul-89	07-Aug-95	ED
Furukawa Kosuke	15-Mar-05	27-Mar-07	NED
Futae Takayoshi	21-Aug-18	27-Aug-19	Alt NED
Hamamoto Toshitaka	10-Oct-94	07-Aug-97	Alt INED
Hara Masanori	07-Aug-97	27-Nov-98	NED
Harley Ian	01-Mar-98	19-Jul-02	NED
Hasegawa Yasushi	02-Mar-92	17-Aug-95	NED, V-Ch
Hasegawa Yasushi		02-Mar-92	Alt Dir
Hatakenaka Toshiaki	08-Jun-26		Alternate Director
	31-May-25	08-Jun-26	NED
		08-Jun-26	Non-executive Director	05-Jun-26	Re-designated as an Alternate Director to Mr. Kiyoshige Uesugi.
Hinde David Richard	02-Jul-99	11-Jun-04	INED
	02-Jul-98	02-Jul-99	NED
	16-Oct-94	02-Jul-98	ED
	02-Jul-87	16-Oct-94	NED
Horikoshi Hidekazu	23-Aug-16	21-Aug-18	Alt NED
Horikoshi Hidekazu	08-Aug-12	27-Aug-14	NED
Ikari Kazuhiro		08-Jun-90	Dir
Ikuta Masaharu	27-Nov-98	31-Mar-03	INED
Iwakami Hideki	07-Aug-97	03-Aug-99	Alt NED
Jones David Gareth	01-Mar-98	30-Apr-98	Alt INED
Jones David Gareth	07-Aug-97	01-Mar-98	Alt NED
Junji Mori		31-May-24	Non-executive Director	31-May-24	Due to his new assignment within The Norinchukin Bank
Kageyama Mahito	05-Mar-02	04-Mar-03	NED
Kamai Shozo	01-May-92	15-Apr-93	Alt Dir
Kamai Shozo	16-Aug-90	02-Mar-92	Alt Dir
Kaneko Yoshiki	27-Feb-04	15-Mar-05	Alt NED
Katagiri Noboru	03-Aug-99	01-Jan-00	NED
Kato Toshifumi	06-Aug-04	29-Aug-06	Alt NED
Kawamata Yoshiaki	10-May-01	05-Mar-02	NED
Kennedy Paul Michael	04-Dec-18	30-May-25	INED	30-May-25	Mr. Kennedy wishes to devote more time to his other commitments and did not offer himself for re-election upon retirement by rotation at the annual general meeting.
Kiu Kenneth Wai Ming	02-Jul-98	30-Jun-99	NED
Kiu Kenneth Wai Ming	12-Jan-93	02-Jul-98	ED
Kiyono Yoshiki	01-Jan-00	21-Mar-00	NED
Kiyono Yoshiki	03-Aug-98	01-Jan-00	Alt NED
Konishi Kazuaki	25-Jun-03	06-Aug-04	Alt NED
Kumekawa Masaharu	27-Nov-98	03-Aug-99	NED
Kurauchi Muneo	14-Aug-13	20-Jun-14	Alt NED
Leung Andrew Kwan Yuen	20-Dec-17		INED
Leung Andrew Kwan Yuen	04-Mar-03	11-Jun-04	INED
Li Richard Tsung Yung	25-Dec-22		CoSec
Lin Lau Teresa Shuk Yin	01-Dec-97	28-Feb-00	ED
Long Graham S	06-Aug-02	15-Jan-03	Alt NED
Long Graham S	03-Aug-99	19-Jul-02	Alt NED
Maruyama Tatsuo	03-Aug-98	03-Aug-99	NED, V-Ch
Maruyama Tatsuo	07-Aug-97	03-Aug-98	Alt NED
Mayhew Nicholas John	06-Aug-04	01-Jun-17	ED
Millington Malcolm	06-Aug-02	15-Jan-03	NED
Mitarai Toru	06-Aug-02	15-Mar-05	NED
Mori Junji	07-Jul-22	31-May-24	NED
Morimura Takashi	05-Dec-11	23-Aug-16	NED
Morisaki Takashi	02-Jul-10	08-Aug-12	Alt NED
Motoshita Toshihide	27-Aug-14	20-Sep-17	NED
Mr. Hideomi Shinozaki		30-May-25	Non-executive Director	30-May-25	Mr. Shinozaki did not offer himself for re-election at the AGM due to his new assignment within The Norinchukin Bank.
Mr. Yuichi Tashita		30-May-25	Alternate Director to Mr. Hideomi Shinozaki	30-May-25	Mr. Tashita ceased to act as an Alternate Director following the stepping down of Mr. Shinozaki.
Nakamura Masateru	06-Aug-02	18-Jun-03	Alt NED
Nakamura Seiji	01-Jun-12	24-May-19	INED
	27-Nov-98	25-Jun-03	Alt INED
	07-Aug-97	03-Oct-98	Alt INED
Nakamura Shinkichi	08-Dec-20	28-May-22	Alt NED
Ng Yiu Ming	01-Jul-02	27-May-11	NED
Ng Yiu Ming	07-Aug-97	01-Jul-02	ED
Ngan Mariana Suk Fun	01-Apr-22		INED
Nishiki Hiroshi	17-Aug-95	07-Aug-97	NED, V-Ch
Ogasawara Takeshi	25-Jun-03	15-Mar-05	Alt NED
Ohazama Takashi	15-Apr-93	17-Aug-95	Alt NED
Onodera Takami	08-Aug-12	25-Jun-13	Alt NED
Oshima Makoto	01-Nov-00	05-Mar-02	Alt NED
Otsuka Hidemitsu	02-Jul-10	08-Aug-12	NED
Otsuki Yuji	17-Aug-95	07-Aug-97	Alt NED
Otsuki Yuji	02-Mar-92	17-Aug-95	NED
Pickerell Blair Chilton	01-Jun-13	20-Dec-17	INED
Robert Tsai-To Sze		01-Jan-24	ChAC	22-Dec-23	No reasons provided
Saito Tadahiko	17-Aug-95	07-Aug-97	NED
Sallnow Smith Nicholas Robert	12-Aug-09	01-Apr-12	INED
Sasaki Sohei	15-Mar-05	29-Aug-06	NED
Shimauchi Yoshikazu	27-Aug-19	28-May-22	NED
Shinkichi Nakamura		28-May-22	Alternate Director to Mr. Eiichi Yoshikawa	27-May-22	Since Mr. Nakamura will take up a new assignment to the Seoul office of MUFG
Shinozaki Hideomi	03-Jun-24		NED
Shinozaki Shunichi	01-Jan-00	21-Mar-00	Alt NED
Shu Yuan	04-Dec-12	15-Sep-14	INED
Simpson John William	02-Jul-87	11-Jun-04	INED
Soo Helen Hoi Lun	02-Jul-95	18-Mar-13	CoSec
Sugimoto Takane	19-Feb-90	29-Jun-94	Alt INED
Sun Dennis Tai Lun	01-Jan-02	01-Jun-13	INED
Suzuki Katsuji	17-Aug-95	31-Oct-96	Alt NED
Suzuki Kunio	01-Apr-03	30-Jun-10	NED
Sze Robert Tsai To	01-Jan-97		INED
Tahara Keisuke	27-Mar-07	19-Aug-08	Alt NED
Takahashi Ken	08-Jun-90	02-Mar-92	Dir
Takamatsu Fumio	27-Aug-19	08-Dec-20	Alt NED
Takamiya Izumi	01-Nov-00	06-Aug-02	NED
Tam David Wai Hung	04-Dec-18	03-Jun-21	INED
Tamakoshi Ryosuke	04-Mar-03	15-Mar-05	NED
Tanaka Tatsuo	29-Aug-06	05-Dec-11	NED
Taniuchi Hirofumi	01-May-92	17-Aug-95	Alt NED
Tashita Yuichi	07-Jul-22		Alt NED
Tashita Yuichi		08-Jun-26	Alternate Director	05-Jun-26	Ceased to act as an Alternate Director following the re-designation of Mr. Hatakenaka.
Temporin Susumu	19-Feb-90	03-Oct-98	INED
Toner Charles Gerard	01-Mar-98	03-Aug-99	Alt NED
Ueno Hiroshi	07-Aug-97	03-Aug-98	NED, V-Ch
Uesugi Kiyoshige	08-Jun-26		Non-executive Director
Wada Tetsuya	19-Aug-08	15-Jun-10	Alt NED
Wang Gary Pak Ling	01-Jun-17		Dep CEO, ED
	02-Jul-02	01-Jun-17	FD
	08-Aug-01	02-Jul-02	ED
Winkelmann Paul Franz	25-May-19		INED
Wong David Shou Yeh	17-Jul-87		Ch
Wong Derek Hon Hing	29-Aug-24		CEO, MD, V-Ch
	01-Jan-02	29-Aug-24	CEO, MD
	12-Jan-93	01-Jan-02	ED
Wong Doris Wai Nar	18-Mar-13	25-Dec-22	CoSec	06-Dec-22	Retirement
Wong Harold Tsu Hing	01-Jan-24		ED
Wong William S S		03-May-90	Dir
Yamada Shohei		02-Mar-92	V-Ch
Yamato Kenichi	20-Sep-17	27-Aug-19	NED
Yokokura Kuniyuki	31-Oct-96	07-Aug-97	Alt NED
Yonetani Kenichi	29-Aug-06	30-Jun-10	Alt NED
Yoshikawa Eiichi	23-Aug-16	30-Jun-22	NED
	27-Aug-14	23-Aug-16	Alt NED
	27-Mar-07	02-Jul-10	NED
Yoshikazu Shimauchi		28-May-22	Non-executive Director	27-May-22	Since he will leave Hong Kong to take up a new position to be assigned by the Tokyo head office of MUFG Bank, Ltd. (MUFG)
Yue Justin Kwok Hung	15-Mar-04	30-Jun-10	INED
Yuichi Tashita		31-May-24	Alternate Director to Mr. Junji Mori	31-May-24	Following the stepping down of Mr. Mori