Dah Sing Banking Group Limited — AGM Information 2012

Apr 24, 2012

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in doubt as to any aspect of this circular or as to the action you should take, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all of your shares in Dah Sing Banking Group Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale was effected for transmission to the purchaser or transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular.

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(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

The holding company of Dah Sing Bank, Limited and MEVAS Bank Limited (Stock code: 2356)

PROPOSALS FOR FINAL DIVIDEND WITH SCRIP OPTION, GENERAL MANDATE TO ISSUE SHARES, ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

The notice convening the annual general meeting of Dah Sing Banking Group Limited to be held at 20th Floor, Island Place Tower, 510 King’s Road, North Point, Hong Kong on Friday, 25 May 2012 at 3:30 p.m. is set out on pages 10 to 13 of this circular.

Whether or not you are able to attend the meeting, you are requested to complete and return the enclosed form of proxy to the Company’s share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong in accordance with the instructions printed thereon as soon as possible and in any event not less than 48 hours before the time appointed for holding of the annual general meeting or any adjournments thereof (as the case may be). Completion and return of the form of proxy will not preclude you from attending and voting at the related annual general meeting or any adjournment thereof should you so wish.

25 April 2012

DEFINITIONS

In this circular, unless the context otherwise requires, the following expressions have the following meanings:

the annual general meeting of the Company to be held at 20th Floor, Island Place Tower, 510 King’s Road, North Point, Hong Kong on Friday, 25 May 2012 at 3:30 p.m. or any adjournment thereof, notice of which is set out on pages 10 to 13 of this circular;

“AGM” the annual general meeting of the Company to be held at 20th Floor, Island Place Tower, 510 King’s Road, North Point, Hong Kong on Friday, 25 May 2012 at 3:30 p.m. or any adjournment thereof, notice of which is set out on pages 10 to 13 of this circular; “Articles of Association” the articles of association of the Company adopted from time to time; “Board” board of Directors of the Company; “Chairman” the chairman of the Company; “Companies Ordinance” the Companies Ordinance (Cap. 32 of the Laws of Hong Kong);

“Company” Dah Sing Banking Group Limited, a company incorporated in Hong Kong with limited liability under the Companies Ordinance, the ordinary shares of which are listed on the main board of the Stock Exchange (Stock code: 2356);

“Directors” the directors of the Company; “DSFH” Dah Sing Financial Holdings Limited, a company incorporated in Hong Kong with limited liability under the Companies Ordinance, the ordinary shares of which are listed on the main board of the Stock Exchange (Stock code: 0440); “Group” the Company and its subsidiaries; “HK$” Hong Kong dollars, the lawful currency of Hong Kong; “Latest Practicable Date” 18 April 2012, being the latest practicable date prior to the printing of this circular for ascertaining certain information contained in this circular;

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DEFINITIONS

“Listing Rules” the Rules Governing the Listing of Securities on the Stock Exchange, as amended from time to time; “Shareholder(s)” holder(s) of the Shares; “Share(s)” fully paid ordinary shares of HK$1 each in the share capital of the Company; and “Stock Exchange” The Stock Exchange of Hong Kong Limited.

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LETTER FROM THE BOARD

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(Incorporated in Hong Kong with limited liability under the Companies Ordinance) The holding company of Dah Sing Bank, Limited and MEVAS Bank Limited

(Stock code: 2356)

Executive Directors:

David Shou-Yeh Wong (Chairman) Hon-Hing Wong (Derek Wong) (Vice Chairman) Harold Tsu-Hing Wong (Managing Director and Chief Executive) Gary Pak-Ling Wang Lung-Man Chiu (John Chiu)

Registered Office:

36th Floor Dah Sing Financial Centre 108 Gloucester Road Hong Kong

Non-executive Director:

Kazutake Kobayashi

Independent non-executive Directors:

Robert Tsai-To Sze Andrew Kwan-Yuen Leung Seng-Lee Chan Yuen-Tin Ng

25 April 2012

To Shareholders

Dear Sir/Madam,

PROPOSALS FOR

FINAL DIVIDEND WITH SCRIP OPTION, GENERAL MANDATE TO ISSUE SHARES, ELECTION OF DIRECTORS

AND

NOTICE OF ANNUAL GENERAL MEETING

1. INTRODUCTION

The purpose of this circular is to provide Shareholders with information reasonably necessary to enable them to make an informed decision in respect of the resolutions to be proposed at the AGM relating to, inter alia, (i) the proposed final dividend with scrip option, (ii) the proposed general mandate to issue shares in the capital of the Company, and (iii) the election of Directors.

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LETTER FROM THE BOARD

2. FINAL DIVIDEND WITH SCRIP OPTION

The Board has recommended the payment of a final dividend of HK$0.20 per Share for the year ended 31 December 2011 to Shareholders whose names appeared on the register of Shareholders of the Company on Monday, 4 June 2012, subject to Shareholders’ approval at the AGM. The final dividend, if approved, will be paid in cash on Thursday, 5 July 2012, with an option to receive new, fully paid Shares in lieu of all or part of the cash (the “ Scrip Dividend Scheme ”). The Scrip Dividend Scheme is conditional upon the passing of the relevant resolution at the AGM and the Listing Committee of the Stock Exchange granting the listing of and permission to deal in the new Shares to be issued under the Scrip Dividend Scheme. Details of the Scrip Dividend Scheme and the election form will be sent to shareholders on or about Friday, 8 June 2012. The dividend warrants and the share certificates for the Scrip Dividend Scheme will be sent to the Shareholders by ordinary mail on or about Thursday, 5 July 2012.

3. GENERAL MANDATE TO ISSUE SHARES

Approval is being sought from Shareholders at the AGM by way of an ordinary resolution for a general mandate to allot and issue shares in the capital of the Company under section 57B of the Companies Ordinance and pursuant to the Listing Rules, in order to ensure flexibility and discretion to the Directors of the Company in the event it becomes desirable to issue any shares of the Company, representing up to 20 per cent of the aggregate nominal amount of share capital of the Company in issue as at the date of the passing of the resolution in relation to such general mandate, during the course of the period up to the conclusion of the next annual general meeting of the Company or the expiration of the period within which the next annual general meeting of the Company is required by the Companies Ordinance to be held or the revocation or variation of the authority by an ordinary resolution of the Shareholders in general meeting of the Company, whichever occurs first. The Board wishes to state that it has no present intention to issue shares in the Company pursuant to such mandate, save for the new, credited as fully paid, Shares to be issued and allotted under the Scrip Dividend Scheme conditional upon the passing of relevant resolution at the AGM and the granting of approval from the Stock Exchange.

As at the Latest Practicable Date, the issued share capital of the Company comprised 1,222,934,755 shares of HK$1 each. On the basis that no further Shares are issued by the Company between the Latest Practicable Date and the date of the AGM on Friday, 25 May 2012, the Company would be allowed under the general mandate to issue shares up to 244,586,951 shares, representing 20% of the aggregate nominal amount of the issued share capital of the Company at the date of the AGM.

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LETTER FROM THE BOARD

4. ELECTION OF DIRECTORS

At the AGM to be held on Friday, 25 May 2012,

• (i) Messrs. David Shou-Yeh Wong, Lung-Man Chiu (John Chiu) and Kazutake Kobayashi shall retire by rotation in accordance with Articles 105 and 106 of the Articles of Association; and

• (ii) Mr. Yuen-Tin Ng, who was newly appointed as an Independent non-executive Director after the last annual general meeting of the Company held on 27 May 2011, shall retire at the AGM in accordance with Article 110 of the Articles of Association.

All of the above retiring Directors, being eligible, will offer themselves for re-election. Particulars of aforesaid retiring Directors offering for re-election at the AGM are set out in Appendix to this circular.

Any Shareholder who wishes to nominate a person to stand for election as a Director of the Company at the AGM must lodge with the Company at its registered office at 36th Floor, Dah Sing Financial Centre, 108 Gloucester Road, Hong Kong for the attention of the Company Secretary within the period commencing from the day after the despatch of the notice of the AGM and ending no later than seven days prior to the date of the AGM, (i) his written nomination of the candidate, (ii) written confirmation from the nominated candidate of his willingness to be elected as a Director, and (iii) the biographical details of such nominated candidate as required under Rule 13.51(2) of the Listing Rules for publication by the Company. You may further visit websites of the Stock Exchange and the Company for more specific details.

5. CLOSURE OF THE REGISTER OF SHAREHOLDERS

The register of Shareholders of the Company will be closed for the following periods:

• (1) For the purpose of determining Shareholders who are entitled to attend and vote at the AGM, the register of Shareholders will be closed from Monday, 21 May 2012 to Friday, 25 May 2012, both days inclusive. In order to qualify for attending and voting at the AGM, all transfers accompanied by the relevant share certificates must be lodged with the Company’s Registrars, Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong for registration not later than 4:30 p.m. on Friday, 18 May 2012.

• (2) For the purpose of determining Shareholders who are entitled to receive the final dividend in respect of the year ended 31 December 2011, the register of Shareholders will be closed from Thursday, 31 May 2012 to Monday, 4 June 2012, both days inclusive. In order to qualify for the said final dividend, all transfers accompanied by the relevant share certificates must be lodged with the Company’s Registrars, Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong for registration not later than 4:30 p.m. on Wednesday, 30 May 2012.

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LETTER FROM THE BOARD

Notice of the foregoing were first given on Wednesday, 21 March 2012 when the Company’s annual results in respect of the year ended 31 December 2011 was announced.

6. FORM OF PROXY

A form of proxy for use at the AGM is enclosed with the Annual Report and audited financial statements of the Company for the year ended 31 December 2011. Related form of proxy can also be downloaded from the Company’s website (www.dahsing.com) or the Stock Exchange’s website (www.hkexnews.hk). Whether or not you intend to be present at the AGM, you are requested to complete the form of proxy and return it to the Company’s share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong in accordance with the instructions printed thereon not less than 48 hours before the time appointed for the holding of the AGM. Completion and return of the form of proxy shall not preclude you from attending and voting in person at the AGM should you so wish.

7. VOTING BY POLL AT THE AGM

Pursuant to Rule 13.39(4) of the Listing Rules, all resolutions set out in the notice convening the general meeting shall be decided by poll. The Chairman of the AGM will demand a poll on each of the resolutions set out in the notice of the AGM in accordance with Article 65 of the Company’s Articles of Association.

Articles 73 of the Company’s Articles of Association provides that on a poll, every shareholder present in person or by proxy shall have one vote for every Share held by that Shareholder. An explanation of the detailed procedures of conducting a poll will be provided to the Shareholders at the AGM.

8. RECOMMENDATION

The Directors believe that proposals referred to above are in the best interests of the Company and the Shareholders as a whole. Accordingly the Board recommends the Shareholders to vote in favour of all of these resolutions to be proposed at the AGM.

9. GENERAL INFORMATION

Your attention is drawn to the additional information set out in the Appendix (particulars of Directors to be re-elected) to this circular.

Yours faithfully,

David Shou-Yeh Wong

Chairman

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PARTICULARS OF DIRECTORS SUBJECT TO RE-ELECTION

APPENDIX

Pursuant to the Listing Rules, the particulars of the Directors who will retire at the AGM according to the Articles of Association and who are proposed to be re-elected at the AGM are provided below.

1. Mr. David Shou-Yeh Wong

Chairman and Executive Director

Aged 71. Appointed as the Chairman of the Company in 2004. Chairman of Dah Sing Financial Holdings Limited (“DSFH”), Dah Sing Bank, Limited (“DSB”), MEVAS Bank Limited, Banco Comercial de Macau, S.A., Dah Sing Life Assurance Company Limited (“DSLA”), Dah Sing Insurance Company (1976) Limited, Macau Insurance Company Limited, Macau Life Insurance Company Limited, New Asian Shipping Company, Limited and various other companies. Honorary President of Hong Kong Guangdong Chamber of Foreign Investors and Guangdong Chamber of Foreign Investors. Over 45 years of experience in banking and finance. Member of the Hong Kong Association of Banks, the Chinese Banks Association Limited and the Hong Kong Shipowners Association. Vice President of The Hong Kong Institute of Bankers. Father of Mr. Harold Tsu-Hing Wong, currently the Managing Director and Chief Executive of the Company, Vice Chairman of DSB and DSLA, and an Executive Director of the Company’s other key operating banking and insurance subsidiaries.

Mr. Wong has not entered into any service contract with the Company. His salary package is covered by a contract of employment which was determined with reference to the remuneration policy of the Company, the pay levels of comparable positions of peer institutions in banking and financial related businesses as well individual performance and contributions to the Group’s overall performance. Total emolument of Mr. Wong from the Company for the year ended 31 December 2011 was HK$12,960,000 (all inclusive). Although Mr. Wong, being an executive Director, has not been appointed for a specific term, he is subject to retirement by rotation at least once every three years and is eligible for re-election at the annual general meetings of the Company in accordance with the Articles of Association of the Company prevailing in time.

Save as otherwise disclosed, Mr. Wong is not related to any Directors, senior management but is deemed a substantial shareholder of the Company by virtue of his holding of 40.49% equity interest in DSFH, which is the holding company of the Company, and hence was interested in the Company within the meaning under Part XV of the Securities and Futures Ordinance of Hong Kong. As at the Latest Practicable Date, Mr. Wong was deemed as interested in 906,586,087 Shares representing 74.13% of the entire issued share capital of the Company.

Mr. Wong attended all 6 Board meetings and all 3 Nomination and Remuneration Committee meetings held in 2011.

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PARTICULARS OF DIRECTORS SUBJECT TO RE-ELECTION

APPENDIX

2. Mr. Lung-Man Chiu (John Chiu)

Executive Director

Aged 62. Joined Dah Sing Bank, Limited (“DSB”), a key operating subsidiary of the Company, in 1986 and was appointed as an Executive Director of DSB and the Company in 1995 and 2004 respectively. Currently the Chief Executive and Director of Banco Comercial de Macau, S.A. incorporated in Macau. 35 years of experience in banking.

Mr. Chiu has not entered into any service contract with the Company. His salary package is covered by a contract of employment which was determined with reference to the remuneration policy of the Company, the pay levels of comparable positions of peer institutions in banking and financial related businesses as well as individual performance and contributions to the Group’s overall performance. The total emolument of Mr. Chiu for the year ended 31 December 2011 was HK$4,366,000 (all inclusive). Although Mr. Chiu, being an executive Director, has not been appointed for a specific term, he is subject to retirement by rotation at least once every three years and is eligible for re-election at the annual general meetings in accordance with the Articles of Association of the Company prevailing in time.

Save as disclosed above, Mr. Chiu is not related to any Directors, senior management or substantial or controlling shareholders of the Company. As at the Latest Practicable Date, Mr. Chiu has been granted options to subscribe for, and hence is interested in, 250,000 Shares in the Company and holds 43,698 shares in Dah Sing Financial Holdings Limited, being the associated corporation of the Company within the meaning under Part XV of the Securities and Futures Ordinance of Hong Kong.

Mr. Chiu attended all 6 Board meetings held in 2011.

3. Mr. Kazutake Kobayashi

Non-executive Director

Aged 49. Appointed as a Non-executive Director of the Company in 2009. Currently Deputy General Manager of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (“BTMU”)*, Hong Kong Branch. Rich expertise in retail banking and corporate banking, with over 25 years of experience in banking and finance.

Mr. Kobayashi has not entered into any service contract with the Company nor is he appointed for a specific term, but he is still subject to retirement by rotation once for every three years and is eligible for re-election at the annual general meetings in accordance with the Articles of Association of the Company prevailing in time. Currently, Mr. Kobayashi receives a director’s fee of HK$180,000 per annum from the Company, which was determined with reference to the levels of director fees paid by peer institutions in banking and financial related businesses as well as the time involved in carrying out duties and responsibilities for the Group.

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PARTICULARS OF DIRECTORS SUBJECT TO RE-ELECTION

APPENDIX

Save as disclosed above, Mr. Kobayashi is not related to any Directors, senior management or substantial or controlling shareholders of the Company. As at the Latest Practicable Date, Mr. Kobayashi was not interested in any share of the Company, nor its associated corporation within the meaning under Part XV of the Securities and Futures Ordinance of Hong Kong.

Mr. Kobayashi attended 4 out of 6 Board meetings held in 2011.

Remark (*): BTMU is a substantial shareholder holding 15.07% interest in DSFH, which owns 74.13% of the entire share capital of the Company in issue as at the Latest Practicable Date.

4. Mr. Yuen-Tin Ng

Independent non-executive Director

Aged 60. Appointed as an Independent Non-Executive Director and a member of the Audit Committee of the Company in April 2012. Currently also an independent non-executive director of Chinney Alliance Group Limited, a public company listed in Hong Kong. Associate of The Chartered Institute of Bankers (UK), Fellow and an honorary advisor of The Hong Kong Institute of Bankers. Nearly 40 years of extensive experience in banking and financial industry with a focus on the corporate and institutional banking business management for the last 12 years prior to his retirement from Hang Seng Bank Limited and its subsidiaries in 2011.

Mr. Ng has not entered into any service contract with the Company nor is he appointed for a specific term, but he is still subject to retirement by rotation once every three years and being eligible for re-election at the annual general meetings in accordance with the Articles of Association of the Company prevailing in time. Currently, Mr. Ng receives a director’s fee of HK$250,000 per annum from the Company, which was determined with reference to the levels of director fees paid by peer institutions in banking and financial related businesses as well as the time involved in carrying out duties and responsibilities for the Group.

Save as disclosed above, Mr. Ng is not related to any Directors, senior management or substantial or controlling shareholders of the Company. As at the Latest Practicable Date, Mr. Ng was not interested in any share of the Company, nor its associated corporation within the meaning under Part XV of the Securities and Futures Ordinance of Hong Kong.

Mr. Ng was appointed with effect from 1 April 2012 and hence attends no Board meetings and Audit Committee meetings held in 2011.

Save as provided above, none of the retiring Directors to be re-elected have any information which is required to be disclosed under Rules 13.51(2) of the Listing Rules, nor are there any other matters relating to the re-election of the retiring Directors that need to be brought to the attention of the Shareholders of the Company.

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NOTICE OF ANNUAL GENERAL MEETING

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(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

The holding company of Dah Sing Bank, Limited and MEVAS Bank Limited

(Stock Code: 2356)

NOTICE IS HEREBY GIVEN that an annual general meeting of Dah Sing Banking Group Limited (the “Company”) will be held at 20th Floor, Island Place Tower, 510 King’s Road, North Point, Hong Kong on Friday, 25 May 2012 at 3:30 p.m. for the purpose of considering and, if thought fit, passing (with or without modifications) the following ordinary resolutions of the Company:

As ordinary businesses:

1. To receive and adopt the audited financial statements together with the Report of the Directors and Independent Auditor’s Report for the year ended 31 December 2011.

2. To approve a final dividend (with scrip option).

3. To re-elect Directors:

4. (a) Mr. David Shou-Yeh Wong

5. (b) Mr. Lung-Man Chiu (John Chiu)

6. (c) Mr. Kazutake Kobayashi

7. (d) Mr. Yuen-Tin Ng

8. To fix the fees of the Directors for the year ended 31 December 2011.

9. To appoint PricewaterhouseCoopers as auditors of the Company and to authorize the Directors to fix their remuneration.

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NOTICE OF ANNUAL GENERAL MEETING

As special business:

To consider and, if thought fit, pass the following resolutions as ordinary resolutions:

1. “ THAT :–

2. (a) subject to the following provisions of this resolution and pursuant to section 57B of the Companies Ordinance, the exercise by the Directors of the Company during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such power be and is hereby generally and unconditionally approved;

3. (b) the approval in paragraph (a) of this resolution shall authorize the Directors of the Company during the Relevant Period to make or grant offers, agreements and options, which might require the exercise of such power after the end of the Relevant Period;

4. (c) the aggregate nominal amount of share capital allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with (whether pursuant to an option or otherwise) by the Directors of the Company pursuant to the approval in paragraph (a) of this resolution, otherwise than pursuant to (i) a Rights Issue (as hereinafter defined); or (ii) the exercise of options under any share option scheme or similar arrangement adopted by the Company for the grant or issue to the employees and directors of the Company and/or any of its subsidiaries and/or other eligible participants specified thereunder of options to subscribe for or rights to acquire shares of the Company; or (iii) an issue of shares upon the exercise of the subscription rights attaching to any warrants which may be issued by the Company; or (iv) an issue of shares of the Company as scrip dividend or similar arrangement in accordance with the memorandum and articles of association of the Company; or (v) pursuant to any existing specific authority, shall not exceed 20 per cent of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution and the said approval shall be limited accordingly; and

5. (d) for the purpose of this resolution:

“Relevant Period” means the period from the passing of this resolution until whichever is the earliest of:–

• (i) the conclusion of the next annual general meeting of the Company;

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NOTICE OF ANNUAL GENERAL MEETING

• (ii) the expiration of the period within which the next annual general meeting of the Company is required by the Companies Ordinance to be held; and

• (iii) the revocation or variation of the authority given under this resolution by an ordinary resolution of the shareholders of the Company in general meeting.

“Rights Issue” means an offer of shares open for a period fixed by the Directors of the Company to the holders of shares on the register of members of the Company on a fixed record date in proportion to their then holdings of such shares (subject to such exclusions or other arrangements as the Directors of the Company may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the laws of, or the requirements of, any recognized regulatory body or any stock exchange in any territory outside Hong Kong).”

By Order of the Board Dah Sing Banking Group Limited H.L. Soo Company Secretary

Hong Kong, 25 April 2012

Notes:

• (a) A member entitled to attend and vote at the AGM is entitled to appoint one or, under particular case, more proxies to attend and vote on his behalf. A proxy needs not a member of the Company.

• (b) Where there are joint registered holders of any share, any one of such persons may vote at the AGM, either personally or by proxy, in respect of such shares as if he were solely entitled thereto, but if more than one of such joint holders is present at the AGM personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company shall, in respect of such share, be entitled alone to vote in respect thereof.

• (c) A form of proxy for use at the AGM is enclosed.

• (d) In order to be valid, the instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed must be lodged at the Company’s share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for holding of the AGM (or the adjourned meeting as the case may be).

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NOTICE OF ANNUAL GENERAL MEETING

• (e) Completion and return of the form of proxy will not preclude a member from attending and voting in person at the AGM, if he so wishes. If such member attends the AGM, his form of proxy will be deemed to have been revoked.

• (f) Biographical details of all the Directors to be re-elected or elected (as the case may be) at the AGM are set out in the Appendix to this circular of which this notice forms part.

• (g) The translation into Chinese language of this notice is for reference only. In case of any inconsistency, the English version shall prevail.

• (h) If Typhoon Signal no.8 or above, or a “black” rainstorm warning is expected to be hoisted any time after 12 noon on the AGM date, the AGM will be postponed. The Company will publish an announcement on the websites of the Stock Exchange (www.hkexnews.hk) and the Company (www.dahsing.com) to notify members of the date, time and place of the rescheduled meeting.

• (i) As at the date of this notice, the Directors of the Company comprises Messrs. David Shou-Yeh Wong (Chairman), Hon-Hing Wong (Derek Wong) (Vice Chairman), Harold Tsu-Hing Wong (Managing Director and Chief Executive), Gary Pak-Ling Wang and Lung-Man Chiu (John Chiu) as Executive Directors; Mr. Kazutake Kobayashi as Nonexecutive Director; Messrs. Robert Tsai-To Sze, Andrew Kwan-Yuen Leung, Seng-Lee Chan and Yuen-Tin Ng as Independent non-executive Directors.

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