DAH SING FINANCIAL HOLDINGS LIMITED 大新金融集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Anderson, Roderick Stuart 安德生	M	79	EDExecutive Director	2000-01-01	2012-06-01
2	Ashida, Akimitsu 芦田昭充	M	83	NEDNon-Executive Director	2010-06-30	2012-04-01
3	Birch, Peter Gibbs	M	89	NEDNon-Executive Director	1997-03-10	1998-03-01
				INEDIndependent Non-Executive Director	1998-03-01	2011-05-27
4	Carstairs, Ronald 賈世德	M	87	MDManaging Director	1991-03-18	2002-01-01
				NED, Vice ChNon-Executive Director, Vice Chairman	2002-01-01	2002-11-29
5	Cheung, Charles Wai Bun 張惠彬	M	90	DirDirector		1985-06
6	Cheung, Edward Ting Yat 張定一	M	104	EDExecutive Director	1990-02-28	1997-06-30
7	Chow, Chung Kai 周忠繼	M	102	NED, Vice ChNon-Executive Director, Vice Chairman	1987-08-08	2009-06-01
8	Chow, John Wai Wai 周偉偉	M	77	NEDNon-Executive Director	1994-11-18	2019-05-24
9	Cross, Neil E	M	81	INEDIndependent Non-Executive Director	1997-01-01	1998-02-28
10	Dounn, Lon 董樂明	M	74	INEDIndependent Non-Executive Director	2012-04-01	2018-12-31
11	Enlow, Fred Clark 顏志樂	M	86	DirDirector	1993-01-12	1994-08-25
12	Fujimoto, Kimisuke 藤本公亮	M	84	NEDNon-Executive Director	2000-11-01	2001-05-10
13	Fung, Kelly Kin Sang 馮見生	M	82	EDExecutive Director	1989	1995-08-07
14	Furukawa, Kosuke 古川弘介	M	73	NEDNon-Executive Director	2005-03-15	2007-03-27
15	Hara, Masanori 原正則	M	81	NEDNon-Executive Director	1997-08-07	1998-11-27
16	Harley, Ian (1950-04-30)	M	76	NEDNon-Executive Director	1998-03-01	2002-07-19
17	Hasegawa, Yasushi 長谷川靖	M	95	NED, Vice ChNon-Executive Director, Vice Chairman	1992-03-02	1995-08-17
18	Hinde, David Richard 韓以德	M	88	NEDNon-Executive Director	1987	1994-10
				EDExecutive Director	1994-10	1998
				NEDNon-Executive Director	1998	1999
				INEDIndependent Non-Executive Director	1999	2004-06-11
19	Horikoshi, Hidekazu 堀越秀一	M	65	NEDNon-Executive Director	2012-08-08	2014-08-27
20	Ikari, Kazuhiro 伊苅和弘	M		DirDirector		1990-06-08
21	Ikuta, Masaharu 生田正治	M	92	INEDIndependent Non-Executive Director	1998-11-27	2003-03-31
22	Kageyama, Mahito 蔭山真人	M	78	NEDNon-Executive Director	2002-03-05	2003-03-04
23	Katagiri, Noboru 片桐昇	M		NEDNon-Executive Director	1999-08-03	2000-01-01
24	Kawamata, Yoshiaki	M		NEDNon-Executive Director	2001-05-10	2002-03-05
25	Kennedy, Paul Michael (1957) 簡俊傑	M	69	INEDIndependent Non-Executive Director	2018-12-04
26	Kiu, Kenneth Wai Ming 喬維明	M	78	EDExecutive Director	1993-01-12	1998
				NEDNon-Executive Director	1998	1999-06-30
27	Kiyono, Yoshiki 清野佳機	M	72	NEDNon-Executive Director	2000-01-01	2000-03-21
28	Kumekawa, Masaharu 粂川正治	M	79	NEDNon-Executive Director	1998-11-27	1999-08-03
29	Leung, Andrew Kwan Yuen 梁君彥	M	75	INEDIndependent Non-Executive Director	2003-03-04	2004-06-11
				INEDIndependent Non-Executive Director	2017-12-20
30	Lin Lau, Teresa Shuk Yin 林劉淑英	F	78	EDExecutive Director	1997-12-01	2000-02-28
31	Maruyama, Tatsuo 丸山達雄	M	82	NED, Vice ChNon-Executive Director, Vice Chairman	1998-08-03	1999-08-03
32	Mayhew, Nicholas John (1967) 麥曉德	M	59	EDExecutive Director	2004-08-06	2017-06-01
33	Millington, Malcolm	M		NEDNon-Executive Director	2002-08-06	2003-01-15
34	Mitarai, Toru 御手洗徹	M	76	NEDNon-Executive Director	2002-08-06	2005-03-15
35	Mori, Junji 森順次	M	50	NEDNon-Executive Director	2022-07-07	2024-05-31
36	Morimura, Takashi 守村卓	M	74	NEDNon-Executive Director	2011-12-05	2016-08-23
37	Motoshita, Toshihide 本下俊秀	M	64	NEDNon-Executive Director	2014-08-27	2017-09-20
38	Nakamura, Seiji 中村清次	M	84	INEDIndependent Non-Executive Director	2012-06-01	2019-05-24
39	Ng, Yiu Ming 伍耀明	M	90	EDExecutive Director	1997-08-07	2002-07-01
				NEDNon-Executive Director	2002-07-01	2011-05-27
40	Ngan, Mariana Suk Fun 顏淑芬	F	69	INEDIndependent Non-Executive Director	2022-04-01
41	Nishiki, Hiroshi 西龜汪	M	91	NED, Vice ChNon-Executive Director, Vice Chairman	1995-08-17	1997-08-07
42	Otsuka, Hidemitsu 大塚英充	M	67	NEDNon-Executive Director	2010-07-02	2012-08-08
43	Otsuki, Yuji 大槻祐二	M	79	NEDNon-Executive Director	1992-03-02	1995-08-17
44	Pickerell, Blair Chilton 裴布雷	M	70	INEDIndependent Non-Executive Director	2013-06-01	2017-12-20
45	Saito, Tadahiko 齊藤忠彥	M	83	NEDNon-Executive Director	1995-08-17	1997-08-07
46	Sallnow-Smith, Nicholas Robert 蘇兆明	M	76	INEDIndependent Non-Executive Director	2009-08-12	2012-04-01
47	Sasaki, Sohei	M	76	NEDNon-Executive Director	2005-03-15	2006-08-29
48	Shimauchi, Yoshikazu 嶋內義和	M	58	NEDNon-Executive Director	2019-08-27	2022-05-28
49	Shinozaki, Hideomi 篠﨑英臣	M	49	NEDNon-Executive Director	2024-06-03
50	Shu, Yuan 舒元	M	77	INEDIndependent Non-Executive Director	2012-12-04	2014-09-15
51	Simpson, John William (1940) 莊先進	M	86	INEDIndependent Non-Executive Director	1987	2004-06-11
52	Sun, Dennis Tai Lun 孫大倫	M	75	INEDIndependent Non-Executive Director	2002-01-01	2013-06-01
53	Suzuki, Kunio (1939) 鈴木邦雄	M	87	NEDNon-Executive Director	2003-04-01	2010-06-30
54	Sze, Robert Tsai To 史習陶	M	86	INEDIndependent Non-Executive Director	1997-01-01
55	Takahashi, Ken 高橋健	M		DirDirector	1990-06-08	1992-03-02
56	Takamiya, Izumi 高宮泉	M	78	NEDNon-Executive Director	2000-11-01	2002-08-06
57	Tam, David Wai Hung 譚偉雄	M	77	INEDIndependent Non-Executive Director	2018-12-04	2021-06-03
58	Tamakoshi, Ryosuke 玉越良介	M	79	NEDNon-Executive Director	2003-03-04	2005-03-15
59	Tanaka, Tatsuo 田中達郎	M	77	NEDNon-Executive Director	2006-08-29	2011-12-05
60	Temporin, Susumu 轉法輪奏	M	97	INEDIndependent Non-Executive Director	1990-02-19	1998-10-03
61	Ueno, Hiroshi 上野紘	M	84	NED, Vice ChNon-Executive Director, Vice Chairman	1997-08-07	1998-08-03
62	Wang, Gary Pak Ling 王伯凌	M	66	EDExecutive Director	2001-08-08	2002
				FDFinance Director	2002	2017-06-01
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2017-06-01
63	Winkelmann, Paul Franz 衛皓民	M	71	INEDIndependent Non-Executive Director	2019-05-25
64	Wong, David Shou Yeh 王守業	M	85	ChChairman	1987-07-17
65	Wong, Derek Hon Hing 黃漢興	M	74	EDExecutive Director	1993-01-12	2002-01-01
				CEO, MDChief Executive Officer, Managing Director	2002-01-01	2024-08-29
				Vice Ch, CEO, MDVice Chairman, Chief Executive Officer, Managing Director	2024-08-29
66	Wong, Harold Tsu Hing 王祖興	M	57	EDExecutive Director	2024-01-01
67	Wong, William S S 王守成	M		DirDirector		1990-05-03
68	Yamada, Shohei 山田商平	M		Vice ChVice Chairman		1992-03-02
69	Yamato, Kenichi 大和健一	M	58	NEDNon-Executive Director	2017-09-20	2019-08-27
70	Yoshikawa, Eiichi 吉川英一	M	70	NEDNon-Executive Director	2007-03-27	2010-07-02
				NEDNon-Executive Director	2016-08-23	2022-06-30
71	Yue, Justin Kwok Hung 余國雄	M	85	INEDIndependent Non-Executive Director	2004-03-15	2010-06-30

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Aoto, Shugo (1953) 青砥修吾	M	73	Alt NEDAlternative Non-Executive Director	2010-06-30	2012-04-01
2	Arai, Toshiaki 荒井敏明	M	73	Alt NEDAlternative Non-Executive Director	2006-08-29	2007-03-27
3	Chow, Cristo Chi Leung 周志良	M	60	CFOChief Financial Officer	2021-06-17
4	Chow, John Wai Wai 周偉偉	M	77	Alt NEDAlternative Non-Executive Director		1994-11-18
5	Futae, Takayoshi 二重孝好	M	65	Alt NEDAlternative Non-Executive Director	2018-08-21	2019-08-27
6	Hamamoto, Toshitaka 濱本敏孝	M	92	Alt INEDAlternative Independent Non-Executive Director	1994-10-10	1997-08-07
7	Hasegawa, Yasushi 長谷川靖	M	95	Alt DirAlternative Director		1992-03-02
8	Horikoshi, Hidekazu 堀越秀一	M	65	Alt NEDAlternative Non-Executive Director	2016-08-23	2018-08-21
9	Iwakami, Hideki 岩上秀樹	M	73	Alt NEDAlternative Non-Executive Director	1997-08-07	1999-08-03
10	Jones, David Gareth (1948)	M	78	Alt NEDAlternative Non-Executive Director	1997-08-07	1998-03-01
				Alt INEDAlternative Independent Non-Executive Director	1998-03-01	1998-04-30
11	Kamai, Shozo 釜井章三	M		Alt DirAlternative Director	1990-08-16	1992-03-02
				Alt DirAlternative Director	1992-05-01	1993-04-15
12	Kaneko, Yoshiki (1960) 金子佳喜	M	66	Alt NEDAlternative Non-Executive Director	2004-02-27	2005-03-15
13	Kato, Toshifumi 加藤敏文	M	76	Alt NEDAlternative Non-Executive Director	2004-08-06	2006-08-29
14	Kiyono, Yoshiki 清野佳機	M	72	Alt NEDAlternative Non-Executive Director	1998-08-03	2000-01-01
15	Konishi, Kazuaki (1948) 小西一明	M	78	Alt NEDAlternative Non-Executive Director	2003-06-25	2004-08-06
16	Kurauchi, Muneo 倉內宗夫	M	72	Alt NEDAlternative Non-Executive Director	2013-08-14	2014-06-20
17	Li, Richard Tsung Yung 李宗榮	M	45	CoSecCompany Secretary	2022-12-25
18	Long, Graham S	M	66	Alt NEDAlternative Non-Executive Director	1999-08-03	2002-07-19
				Alt NEDAlternative Non-Executive Director	2002-08-06	2003-01-15
19	Maruyama, Tatsuo 丸山達雄	M	82	Alt NEDAlternative Non-Executive Director	1997-08-07	1998-08-03
20	Morisaki, Takashi 森崎孝	M	71	Alt NEDAlternative Non-Executive Director	2010-07-02	2012-08-08
21	Nakamura, Masateru 中村政照	M	76	Alt NEDAlternative Non-Executive Director	2002-08-06	2003-06-18
22	Nakamura, Seiji 中村清次	M	84	Alt INEDAlternative Independent Non-Executive Director	1997-08-07	1998-10-03
				Alt INEDAlternative Independent Non-Executive Director	1998-11-27	2003-06-25
23	Nakamura, Shinkichi 中村伸吉	M	53	Alt NEDAlternative Non-Executive Director	2020-12-08	2022-05-28
24	Ogasawara, Takeshi (1953-08-01) 小笠原剛	M	73	Alt NEDAlternative Non-Executive Director	2003-06-25	2005-03-15
25	Ohazama, Takashi 大峽尚	M		Alt NEDAlternative Non-Executive Director	1993-04-15	1995-08-17
26	Onodera, Takami 小野寺隆実	M	69	Alt NEDAlternative Non-Executive Director	2012-08-08	2013-06-25
27	Oshima, Makoto 大島誠	M	69	Alt NEDAlternative Non-Executive Director	2000-11-01	2002-03-05
28	Otsuki, Yuji 大槻祐二	M	79	Alt NEDAlternative Non-Executive Director	1995-08-17	1997-08-07
29	Shinozaki, Shunichi 篠崎俊一	M		Alt NEDAlternative Non-Executive Director	2000-01-01	2000-03-21
30	Soo, Helen Hoi Lun 蘇海倫	F	63	CoSecCompany Secretary	1995	2013-03-18
31	Sugimoto, Takane 杉木高稻	M		Alt INEDAlternative Independent Non-Executive Director	1990-02-19	1994-06-29
32	Suzuki, Katsuji 鈴木勝治	M	84	Alt NEDAlternative Non-Executive Director	1995-08-17	1996-10-31
33	Tahara, Keisuke 田原啟佐	M	69	Alt NEDAlternative Non-Executive Director	2007-03-27	2008-08-19
34	Takamatsu, Fumio 高松文生	M	55	Alt NEDAlternative Non-Executive Director	2019-08-27	2020-12-08
35	Taniuchi, Hirofumi 谷內宏文	M		Alt NEDAlternative Non-Executive Director	1992-05-01	1995-08-17
36	Tashita, Yuichi 田下裕一	M	48	Alt NEDAlternative Non-Executive Director	2022-07-07
37	Toner, Charles Gerard	M	85	Alt NEDAlternative Non-Executive Director	1998-03-01	1999-08-03
38	Wada, Tetsuya 和田哲哉	M	72	Alt NEDAlternative Non-Executive Director	2008-08-19	2010-06-15
39	Wong, Doris Wai Nar 王慧娜	F		CoSecCompany Secretary	2013-03-18	2022-12-25
40	Yokokura, Kuniyuki 橫倉邦幸	M	79	Alt NEDAlternative Non-Executive Director	1996-10-31	1997-08-07
41	Yonetani, Kenichi (1950) 米谷憲一	M	76	Alt NEDAlternative Non-Executive Director	2006-08-29	2010-06-30
42	Yoshikawa, Eiichi 吉川英一	M	70	Alt NEDAlternative Non-Executive Director	2014-08-27	2016-08-23

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