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

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Main board

Name Age
in
2021
Position From Until
1 Anderson, Roderick Stuart 安德生 M 74 EDExecutive Director 2000-01-01 2012-06-01
2 Ashida, Akimitsu 芦田昭充 M 78 NEDNon-Executive Director 2010-06-30 2012-04-01
3 Birch, Peter Gibbs M 84 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 82 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 85 DirDirector 1985-06
6 Cheung, Edward Ting Yat 張定一 M 99 EDExecutive Director 1990-02-28 1997-06-30
7 Chow, Chung Kai 周忠繼 M 97 NED, Vice ChNon-Executive Director, Vice Chairman 1987-08-08 2009-06-01
8 Chow, John Wai Wai 周偉偉 M 72 NEDNon-Executive Director 1994-11-18 2019-05-24
9 Cross, Neil E M 76 INEDIndependent Non-Executive Director 1997-01-01 1998-02-28
10 Dounn, Lon 董樂明 M 69 INEDIndependent Non-Executive Director 2012-04-01 2018-12-31
11 Enlow, Fred Clark 顏志樂 M 81 DirDirector 1993-01-12 1994-08-25
12 Fujimoto, Kimisuke 藤本公亮 M 79 NEDNon-Executive Director 2000-11-01 2001-05-10
13 Fung, Kelly Kin Sang 馮見生 M 77 EDExecutive Director 1989 1995-08-07
14 Furukawa, Kosuke 古川弘介 M 68 NEDNon-Executive Director 2005-03-15 2007-03-27
15 Hara, Masanori 原正則 M 76 NEDNon-Executive Director 1997-08-07 1998-11-27
16 Harley, Ian (1950-04-30) M 71 NEDNon-Executive Director 1998-03-01 2002-07-19
17 Hasegawa, Yasushi 長谷川靖 M 90 NED, Vice ChNon-Executive Director, Vice Chairman 1992-03-02 1995-08-17
18 Hinde, David Richard 韓以德 M 83 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 60 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 87 INEDIndependent Non-Executive Director 1998-11-27 2003-03-31
22 Kageyama, Mahito 蔭山真人 M 73 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 64 INEDIndependent Non-Executive Director 2018-12-04
26 Kiu, Kenneth Wai Ming 喬維明 M 73 EDExecutive Director 1993-01-12 1998
NEDNon-Executive Director 1998 1999-06-30
27 Kiyono, Yoshiki 清野佳機 M 67 NEDNon-Executive Director 2000-01-01 2000-03-21
28 Kumekawa, Masaharu 粂川正治 M 74 NEDNon-Executive Director 1998-11-27 1999-08-03
29 Leung, Andrew Kwan Yuen 梁君彥 M 70 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 73 EDExecutive Director 1997-12-01 2000-02-28
31 Maruyama, Tatsuo 丸山達雄 M 77 NED, Vice ChNon-Executive Director, Vice Chairman 1998-08-03 1999-08-03
32 Mayhew, Nicholas John (1967) 麥曉德 M 54 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 71 NEDNon-Executive Director 2002-08-06 2005-03-15
35 Morimura, Takashi 守村卓 M 69 NEDNon-Executive Director 2011-12-05 2016-08-23
36 Motoshita, Toshihide 本下俊秀 M 59 NEDNon-Executive Director 2014-08-27 2017-09-20
37 Nakamura, Seiji 中村清次 M 79 INEDIndependent Non-Executive Director 2012-06-01 2019-05-24
38 Ng, Yiu Ming 伍耀明 M 85 EDExecutive Director 1997-08-07 2002-07-01
NEDNon-Executive Director 2002-07-01 2011-05-27
39 Nishiki, Hiroshi 西龜汪 M 86 NED, Vice ChNon-Executive Director, Vice Chairman 1995-08-17 1997-08-07
40 Otsuka, Hidemitsu 大塚英充 M 62 NEDNon-Executive Director 2010-07-02 2012-08-08
41 Otsuki, Yuji 大槻祐二 M 74 NEDNon-Executive Director 1992-03-02 1995-08-17
42 Pickerell, Blair Chilton 裴布雷 M 65 INEDIndependent Non-Executive Director 2013-06-01 2017-12-20
43 Saito, Tadahiko 齊藤忠彥 M 78 NEDNon-Executive Director 1995-08-17 1997-08-07
44 Sallnow-Smith, Nicholas Robert 蘇兆明 M 71 INEDIndependent Non-Executive Director 2009-08-12 2012-04-01
45 Sasaki, Sohei M 71 NEDNon-Executive Director 2005-03-15 2006-08-29
46 Shimauchi, Yoshikazu 嶋內義和 M 53 NEDNon-Executive Director 2019-08-27
47 Shu, Yuan 舒元 M 72 INEDIndependent Non-Executive Director 2012-12-04 2014-09-15
48 Simpson, John William (1940) 莊先進 M 81 INEDIndependent Non-Executive Director 1987 2004-06-11
49 Sun, Dennis Tai Lun 孫大倫 M 70 INEDIndependent Non-Executive Director 2002-01-01 2013-06-01
50 Suzuki, Kunio (1939) 鈴木邦雄 M 82 NEDNon-Executive Director 2003-04-01 2010-06-30
51 Sze, Robert Tsai To 史習陶 M 81 INEDIndependent Non-Executive Director 1997-01-01
52 Takahashi, Ken 高橋健 M DirDirector 1990-06-08 1992-03-02
53 Takamiya, Izumi 高宮泉 M 73 NEDNon-Executive Director 2000-11-01 2002-08-06
54 Tam, David Wai Hung 譚偉雄 M 72 INEDIndependent Non-Executive Director 2018-12-04 2021-06-03
55 Tamakoshi, Ryosuke 玉越良介 M 74 NEDNon-Executive Director 2003-03-04 2005-03-15
56 Tanaka, Tatsuo 田中達郎 M 72 NEDNon-Executive Director 2006-08-29 2011-12-05
57 Temporin, Susumu 轉法輪奏 M 92 INEDIndependent Non-Executive Director 1990-02-19 1998-10-03
58 Ueno, Hiroshi 上野紘 M 79 NED, Vice ChNon-Executive Director, Vice Chairman 1997-08-07 1998-08-03
59 Wang, Gary Pak Ling 王伯凌 M 61 EDExecutive Director 2001-08-08 2002
FDFinance Director 2002 2017-06-01
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-06-01
60 Winkelmann, Paul Franz 衛皓民 M 66 INEDIndependent Non-Executive Director 2019-05-25
61 Wong, David Shou Yeh 王守業 M 80 ChChairman 1987-07-17
62 Wong, Derek Hon Hing 黃漢興 M 69 EDExecutive Director 1993-01-12 2002-01-01
CEO, MDChief Executive Officer, Managing Director 2002-01-01
63 Wong, William S S 王守成 M DirDirector 1990-05-03
64 Yamada, Shohei 山田商平 M Vice ChVice Chairman 1992-03-02
65 Yamato, Kenichi 大和健一 M 53 NEDNon-Executive Director 2017-09-20 2019-08-27
66 Yoshikawa, Eiichi 吉川英一 M 65 NEDNon-Executive Director 2007-03-27 2010-07-02
NEDNon-Executive Director 2016-08-23
67 Yue, Justin Kwok Hung 余國雄 M 80 INEDIndependent Non-Executive Director 2004-03-15 2010-06-30

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Aoto, Shugo (1953) 青砥修吾 M 68 Alt NEDAlternative Non-Executive Director 2010-06-30 2012-04-01
2 Arai, Toshiaki 荒井敏明 M 68 Alt NEDAlternative Non-Executive Director 2006-08-29 2007-03-27
3 Chow, Cristo Chi Leung 周志良 M 55 CFOChief Financial Officer 2021-06-17
4 Chow, John Wai Wai 周偉偉 M 72 Alt NEDAlternative Non-Executive Director 1994-11-18
5 Futae, Takayoshi 二重孝好 M 60 Alt NEDAlternative Non-Executive Director 2018-08-21 2019-08-27
6 Hamamoto, Toshitaka 濱本敏孝 M 87 Alt INEDAlternative Independent Non-Executive Director 1994-10-10 1997-08-07
7 Hasegawa, Yasushi 長谷川靖 M 90 Alt DirAlternative Director 1992-03-02
8 Horikoshi, Hidekazu 堀越秀一 M 60 Alt NEDAlternative Non-Executive Director 2016-08-23 2018-08-21
9 Iwakami, Hideki 岩上秀樹 M 68 Alt NEDAlternative Non-Executive Director 1997-08-07 1999-08-03
10 Jones, David Gareth (1948) M 73 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 61 Alt NEDAlternative Non-Executive Director 2004-02-27 2005-03-15
13 Kato, Toshifumi 加藤敏文 M 71 Alt NEDAlternative Non-Executive Director 2004-08-06 2006-08-29
14 Kiyono, Yoshiki 清野佳機 M 67 Alt NEDAlternative Non-Executive Director 1998-08-03 2000-01-01
15 Konishi, Kazuaki (1948) 小西一明 M 73 Alt NEDAlternative Non-Executive Director 2003-06-25 2004-08-06
16 Kurauchi, Muneo 倉內宗夫 M 67 Alt NEDAlternative Non-Executive Director 2013-08-14 2014-06-20
17 Long, Graham S M 61 Alt NEDAlternative Non-Executive Director 1999-08-03 2002-07-19
Alt NEDAlternative Non-Executive Director 2002-08-06 2003-01-15
18 Maruyama, Tatsuo 丸山達雄 M 77 Alt NEDAlternative Non-Executive Director 1997-08-07 1998-08-03
19 Morisaki, Takashi 森崎孝 M 66 Alt NEDAlternative Non-Executive Director 2010-07-02 2012-08-08
20 Nakamura, Masateru 中村政照 M 71 Alt NEDAlternative Non-Executive Director 2002-08-06 2003-06-18
21 Nakamura, Seiji 中村清次 M 79 Alt INEDAlternative Independent Non-Executive Director 1997-08-07 1998-10-03
Alt INEDAlternative Independent Non-Executive Director 1998-11-27 2003-06-25
22 Nakamura, Shinkichi 中村伸吉 M 48 Alt NEDAlternative Non-Executive Director 2020-12-08
23 Ogasawara, Takeshi (1953-08-01) 小笠原剛 M 68 Alt NEDAlternative Non-Executive Director 2003-06-25 2005-03-15
24 Ohazama, Takashi 大峽尚 M Alt NEDAlternative Non-Executive Director 1993-04-15 1995-08-17
25 Onodera, Takami 小野寺隆実 M 64 Alt NEDAlternative Non-Executive Director 2012-08-08 2013-06-25
26 Oshima, Makoto 大島誠 M 64 Alt NEDAlternative Non-Executive Director 2000-11-01 2002-03-05
27 Otsuki, Yuji 大槻祐二 M 74 Alt NEDAlternative Non-Executive Director 1995-08-17 1997-08-07
28 Shinozaki, Shunichi 篠崎俊一 M Alt NEDAlternative Non-Executive Director 2000-01-01 2000-03-21
29 Soo, Helen Hoi Lun 蘇海倫 F 58 CoSecCompany Secretary 1995 2013-03-18
30 Sugimoto, Takane 杉木高稻 M Alt INEDAlternative Independent Non-Executive Director 1990-02-19 1994-06-29
31 Suzuki, Katsuji 鈴木勝治 M 79 Alt NEDAlternative Non-Executive Director 1995-08-17 1996-10-31
32 Tahara, Keisuke 田原啟佐 M 64 Alt NEDAlternative Non-Executive Director 2007-03-27 2008-08-19
33 Takamatsu, Fumio 高松文生 M 50 Alt NEDAlternative Non-Executive Director 2019-08-27 2020-12-08
34 Taniuchi, Hirofumi 谷內宏文 M Alt NEDAlternative Non-Executive Director 1992-05-01 1995-08-17
35 Toner, Charles Gerard M 80 Alt NEDAlternative Non-Executive Director 1998-03-01 1999-08-03
36 Wada, Tetsuya 和田哲哉 M 67 Alt NEDAlternative Non-Executive Director 2008-08-19 2010-06-15
37 Wong, Doris Wai Nar 王慧娜 F CoSecCompany Secretary 2013-03-18
38 Yokokura, Kuniyuki 橫倉邦幸 M 74 Alt NEDAlternative Non-Executive Director 1996-10-31 1997-08-07
39 Yonetani, Kenichi (1950) 米谷憲一 M 71 Alt NEDAlternative Non-Executive Director 2006-08-29 2010-06-30
40 Yoshikawa, Eiichi 吉川英一 M 65 Alt NEDAlternative Non-Executive Director 2014-08-27 2016-08-23

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