Dah Sing Banking Group Limited — Board/Management Information 2021

Mar 10, 2021

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(Incorporated in Hong Kong with limited liability under the Companies Ordinance) The holding company of Dah Sing Bank, Limited (Stock code: 2356)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the Board of Directors of Dah Sing Banking Group Limited (the “Company”) are as follows:

Executive Directors

Mr. David Shou-Yeh Wong (Chairman)

Mr. Hon-Hing Wong (Derek Wong) (Vice Chairman, Managing Director and Chief Executive) Mr. Gary Pak-Ling Wang (Group Chief Financial and Operating Officer)

Mr. Nicholas John Mayhew (Deputy Chief Executive)

Independent Non-Executive Directors

Mr. Robert Tsai-To Sze

Mr. Seng-Lee Chan

Mr. Blair Chilton Pickerell

The table below shows the membership composition of the Audit Committee and the Nomination and Remuneration Committee of the Company:

Board CommitteeDirectors	Audit Committee	Nomination andRemuneration Committee
Robert Tsai-To Sze	C	M
Seng-Lee Chan	M	C
David Shou-Yeh Wong		M

Notes:

C Chairman of the relevant board committee M Member of the relevant board committee

Hong Kong, 10 March 2021