Dah Sing Financial Holdings Limited announced that Mr. Eiichi Yoshikawa resigned as a non-executive director of the company with effect from 30 June 2022 due to his retirement from MUFG Bank Ltd. Mr. Yoshikawa has confirmed to the company that he has no disagreement with the board and is not aware of any matters in relation to his resignation that need to be brought to the attention of the shareholders of the company.