DAH SING BANKING GROUP LIMITED 大新銀行集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Seng Lee 陳勝利	M	67	INEDIndependent Non-Executive Director	2008-08-18	2024-01-02
2	Chiu, John Lung Man 趙龍文	M	65	EDExecutive Director	2004-06-11	2012-07-14
3	Dounn, Lon 董樂明	M	62	INEDIndependent Non-Executive Director	2010-12-06	2012-04-01
4	Furukawa, Kosuke 古川弘介	M	61	NEDNon-Executive Director	2006-08-29	2007-03-26
5	Hinde, David Richard 韓以德	M	76	INEDIndependent Non-Executive Director	2004-06-11	2011-05-27
6	Hirai, Shoji 平井章治	M	48	NEDNon-Executive Director	2013-08-14	2016-08-12
7	Kobayashi, Kazutake 小林一健	M	52	NEDNon-Executive Director	2009-12-28	2013-08-14
8	Lau, Frederic Suet Chiu 劉雪樵	M	63	EDExecutive Director	2007-03-28	2011-01-01
				NEDNon-Executive Director	2011-01-01	2011-05-27
9	Leung, Andrew Kwan Yuen 梁君彥	M	63	INEDIndependent Non-Executive Director	2004-06-11	2017-12-20
10	Muraoka, Takashi 村岡隆司	M	60	NEDNon-Executive Director	2005-03-15	2006-08-29
11	Ng, Yuen Tin 吳源田	M	64	INEDIndependent Non-Executive Director	2012-04-01	2021-02-25
12	Sasaki, Sohei	M	64	NEDNon-Executive Director	2004-06-11	2005-03-15
13	Simpson, John William (1940) 莊先進	M	74	INEDIndependent Non-Executive Director	2004-06-11	2011-05-27
14	Sze, Robert Tsai To 史習陶	M	74	INEDIndependent Non-Executive Director	2004-06-11
15	Tahara, Keisuke 田原啟佐	M	57	NEDNon-Executive Director	2007-03-26	2009-12-28
16	Wang, Gary Pak Ling 王伯凌	M	54	FDFinance Director	2004-03-12
17	Wong, David Shou Yeh 王守業	M	73	ChChairman	2004-03-12
18	Wong, Derek Hon Hing 黃漢興	M	62	CEO, MDChief Executive Officer, Managing Director	2004-03-12	2011-04-01
				Vice ChVice Chairman	2011-04-01	2017-06-01
19	Wong, Harold Tsu Hing 王祖興	M	45	EDExecutive Director	2004-06-11	2011-04-01
				CEO, MDChief Executive Officer, Managing Director	2011-04-01	2017-06-01
20	Yau, Dennis Tat Wang 邱達宏	M	67	EDExecutive Director	2004-06-11	2007-03-28
				NEDNon-Executive Director	2007-03-28	2007-04-20

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Kwong, Thomas Kwok Leung 鄺國樑	M	66	Sen MgrSenior Manager		2012-02-29
2	Soo, Helen Hoi Lun 蘇海倫	F	51	CoSecCompany Secretary		2013-03-18
3	Wong, Doris Wai Nar 王慧娜	F		CoSecCompany Secretary	2013-03-18	2022-12-25

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