The Board of Directors of each of Dah Sing Financial Holdings Limited and Dah Sing Banking Group Limited announced that Ms. Soo Hoi Lun, Helen has resigned as the Company Secretary of DSFH and DSBG respectively with effect from 18 March 2013. Ms. Soo confirmed that she has no disagreement with the Board of each of DSFH and DSBG and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of each of DSFH and
DSBG, and the Stock Exchange of Hong Kong Limited. The Board of each of DSFH and DSBG announced that Ms. Wong Wai Nar, Doris has been appointed as the Company Secretary of DSFH and DSBG respectively with retroactive effect from 18 March 2013. Ms. Wong is a senior Chartered Secretary with over 25 years' experience in the company secretarial profession. She brings with her solid expertise in company secretarial practice gained in working in Hong Kong and Mainland China, mainly in the banking sector. Ms. Wong is a Fellow member of the Institute of Chartered Secretaries and Administrators in United Kingdom and the Hong Kong Institute of Chartered Secretaries.