The Boards of Directors of Dah Sing Financial Holdings Limited (“DSFH”) and Dah Sing Banking Group Limited (“DSBG”) jointly announce the following changes in the Boards of DSFH and DSBG with effect from 27 August 2019: (i) Mr. Kenichi Yamato (“Mr. Yamato”) resigned as a Non-Executive Director of DSFH; (ii) Mr. Jun Fujimoto (“Mr. Fujimoto”) resigned as a Non-Executive Director of DSBG; (iii) Mr. Takayoshi Futae (“Mr. Futae”) ceased to act as an Alternate Director to Mr. Eiichi Yoshikawa (“Mr. Yoshikawa”), a Non-Executive Director of DSFH; (iv) Mr. Yoshikazu Shimauchi (“Mr. Shimauchi”) has been appointed as a Non-Executive Director of DSFH; and (v) Mr. Fumio Takamatsu (“Mr. Takamatsu”) has been appointed as an Alternate Director to Mr. Yoshikawa. Mr. Shimauchi has been appointed as a Non-Executive Director of DSFH with effect from 27 August 2019. Mr. Shimauchi, aged 51, is currently the Executive Officer, Regional Head for Hong Kong and General Manager of MUFG Hong Kong Branch as well as a director of MUFG Nominees (HK) Limited.

Mr. Takamatsu has been appointed as an Alternate Director to Mr. Yoshikawa with effect from 27 August 2019. Mr. Takamatsu, aged 48, is currently the Managing Director, Deputy Head of MUFG Hong Kong Branch and a director of MUFG Nominees (HK) Limited.