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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Seng Lee 陳勝利 M 75 INEDIndependent Non-Executive Director 2008-08-18 2024-01-02
2 Chiu, John Lung Man 趙龍文 M 73 EDExecutive Director 2004-06-11 2012-07-14
3 Dounn, Lon 董樂明 M 70 INEDIndependent Non-Executive Director 2010-12-06 2012-04-01
4 Fujimoto, Jun 藤本淳 M 53 NEDNon-Executive Director 2017-09-20 2019-08-27
5 Furukawa, Kosuke 古川弘介 M 69 NEDNon-Executive Director 2006-08-29 2007-03-26
6 Hinde, David Richard 韓以德 M 84 INEDIndependent Non-Executive Director 2004-06-11 2011-05-27
7 Hirai, Shoji 平井章治 M 56 NEDNon-Executive Director 2013-08-14 2016-08-12
8 Kobayashi, Kazutake 小林一健 M 60 NEDNon-Executive Director 2009-12-28 2013-08-14
9 Lau, Frederic Suet Chiu 劉雪樵 M 71 EDExecutive Director 2007-03-28 2011-01-01
NEDNon-Executive Director 2011-01-01 2011-05-27
10 Leung, Andrew Kwan Yuen 梁君彥 M 71 INEDIndependent Non-Executive Director 2004-06-11 2017-12-20
11 Mayhew, Nicholas John (1967) 麥曉德 M 55 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-06-01
12 Muraoka, Takashi 村岡隆司 M 68 NEDNon-Executive Director 2005-03-15 2006-08-29
13 Ng, Yuen Tin 吳源田 M 72 INEDIndependent Non-Executive Director 2012-04-01 2021-02-25
14 Pickerell, Blair Chilton 裴布雷 M 66 INEDIndependent Non-Executive Director 2017-12-20
15 Sasaki, Sohei M 72 NEDNon-Executive Director 2004-06-11 2005-03-15
16 Simpson, John William (1940) 莊先進 M 82 INEDIndependent Non-Executive Director 2004-06-11 2011-05-27
17 Sze, Robert Tsai To 史習陶 M 82 INEDIndependent Non-Executive Director 2004-06-11
18 Tahara, Keisuke 田原啟佐 M 65 NEDNon-Executive Director 2007-03-26 2009-12-28
19 Tam, David Wai Hung 譚偉雄 M 73 INEDIndependent Non-Executive Director 2021-06-03
20 Wang, Gary Pak Ling 王伯凌 M 62 FDFinance Director 2004-03-12
21 Wong, David Shou Yeh 王守業 M 81 ChChairman 2004-03-12
22 Wong, Derek Hon Hing 黃漢興 M 70 CEO, MDChief Executive Officer, Managing Director 2004-03-12 2011-04-01
Vice ChVice Chairman 2011-04-01 2017-06-01
Vice Ch, CEO, MDVice Chairman, Chief Executive Officer, Managing Director 2017-06-01
23 Wong, Harold Tsu Hing 王祖興 M 53 EDExecutive Director 2004-06-11 2011-04-01
CEO, MDChief Executive Officer, Managing Director 2011-04-01 2017-06-01
24 Yamato, Kenichi 大和健一 M 54 NEDNon-Executive Director 2016-08-12 2017-09-20
25 Yau, Dennis Tat Wang 邱達宏 M 75 EDExecutive Director 2004-06-11 2007-03-28
NEDNon-Executive Director 2007-03-28 2007-04-20

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chow, Cristo Chi Leung 周志良 M 56 CFOChief Financial Officer 2021-06-17
2 Kwong, Thomas Kwok Leung 鄺國樑 M 74 Sen MgrSenior Manager 2012-02-29
3 Soo, Helen Hoi Lun 蘇海倫 F 59 CoSecCompany Secretary 2013-03-18
4 Wong, Doris Wai Nar 王慧娜 F CoSecCompany Secretary 2013-03-18 2022-12-25

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