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 2021	Position	From	Until
1	Ikari, Kazuhiro 伊苅和弘	M		DirDirector		1990-06-08
2	Katagiri, Noboru 片桐昇	M		NEDNon-Executive Director	1999-08-03	2000-01-01
3	Kawamata, Yoshiaki	M		NEDNon-Executive Director	2001-05-10	2002-03-05
4	Millington, Malcolm	M		NEDNon-Executive Director	2002-08-06	2003-01-15
5	Takahashi, Ken 高橋健	M		DirDirector	1990-06-08	1992-03-02
6	Wong, William S S 王守成	M		DirDirector		1990-05-03
7	Yamada, Shohei 山田商平	M		Vice ChVice Chairman		1992-03-02
8	Cheung, Edward Ting Yat 張定一	M	99	EDExecutive Director	1990-02-28	1997-06-30
9	Chow, Chung Kai 周忠繼	M	97	NED, Vice ChNon-Executive Director, Vice Chairman	1987-08-08	2009-06-01
10	Temporin, Susumu 轉法輪奏	M	92	INEDIndependent Non-Executive Director	1990-02-19	1998-10-03
11	Hasegawa, Yasushi 長谷川靖	M	90	NED, Vice ChNon-Executive Director, Vice Chairman	1992-03-02	1995-08-17
12	Ikuta, Masaharu 生田正治	M	87	INEDIndependent Non-Executive Director	1998-11-27	2003-03-31
13	Nishiki, Hiroshi 西龜汪	M	86	NED, Vice ChNon-Executive Director, Vice Chairman	1995-08-17	1997-08-07
14	Cheung, Charles Wai Bun 張惠彬	M	85	DirDirector		1985-06
15	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
16	Birch, Peter Gibbs	M	84	NEDNon-Executive Director	1997-03-10	1998-03-01
				INEDIndependent Non-Executive Director	1998-03-01	2011-05-27
17	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
18	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
19	Suzuki, Kunio (1939) 鈴木邦雄	M	82	NEDNon-Executive Director	2003-04-01	2010-06-30
20	Enlow, Fred Clark 顏志樂	M	81	DirDirector	1993-01-12	1994-08-25
21	Simpson, John William (1940) 莊先進	M	81	INEDIndependent Non-Executive Director	1987	2004-06-11
22	Sze, Robert Tsai To 史習陶	M	81	INEDIndependent Non-Executive Director	1997-01-01
23	Wong, David Shou Yeh 王守業	M	80	ChChairman	1987-07-17
24	Yue, Justin Kwok Hung 余國雄	M	80	INEDIndependent Non-Executive Director	2004-03-15	2010-06-30
25	Fujimoto, Kimisuke 藤本公亮	M	79	NEDNon-Executive Director	2000-11-01	2001-05-10
26	Nakamura, Seiji 中村清次	M	79	INEDIndependent Non-Executive Director	2012-06-01	2019-05-24
27	Ueno, Hiroshi 上野紘	M	79	NED, Vice ChNon-Executive Director, Vice Chairman	1997-08-07	1998-08-03
28	Ashida, Akimitsu 芦田昭充	M	78	NEDNon-Executive Director	2010-06-30	2012-04-01
29	Saito, Tadahiko 齊藤忠彥	M	78	NEDNon-Executive Director	1995-08-17	1997-08-07
30	Fung, Kelly Kin Sang 馮見生	M	77	EDExecutive Director	1989	1995-08-07
31	Maruyama, Tatsuo 丸山達雄	M	77	NED, Vice ChNon-Executive Director, Vice Chairman	1998-08-03	1999-08-03
32	Cross, Neil E	M	76	INEDIndependent Non-Executive Director	1997-01-01	1998-02-28
33	Hara, Masanori 原正則	M	76	NEDNon-Executive Director	1997-08-07	1998-11-27
34	Anderson, Roderick Stuart 安德生	M	74	EDExecutive Director	2000-01-01	2012-06-01
35	Kumekawa, Masaharu 粂川正治	M	74	NEDNon-Executive Director	1998-11-27	1999-08-03
36	Otsuki, Yuji 大槻祐二	M	74	NEDNon-Executive Director	1992-03-02	1995-08-17
37	Tamakoshi, Ryosuke 玉越良介	M	74	NEDNon-Executive Director	2003-03-04	2005-03-15
38	Kageyama, Mahito 蔭山真人	M	73	NEDNon-Executive Director	2002-03-05	2003-03-04
39	Kiu, Kenneth Wai Ming 喬維明	M	73	EDExecutive Director	1993-01-12	1998
				NEDNon-Executive Director	1998	1999-06-30
40	Lin Lau, Teresa Shuk Yin 林劉淑英	F	73	EDExecutive Director	1997-12-01	2000-02-28
41	Takamiya, Izumi 高宮泉	M	73	NEDNon-Executive Director	2000-11-01	2002-08-06
42	Chow, John Wai Wai 周偉偉	M	72	NEDNon-Executive Director	1994-11-18	2019-05-24
43	Shu, Yuan 舒元	M	72	INEDIndependent Non-Executive Director	2012-12-04	2014-09-15
44	Tam, David Wai Hung 譚偉雄	M	72	INEDIndependent Non-Executive Director	2018-12-04	2021-06-03
45	Tanaka, Tatsuo 田中達郎	M	72	NEDNon-Executive Director	2006-08-29	2011-12-05
46	Harley, Ian (1950-04-30)	M	71	NEDNon-Executive Director	1998-03-01	2002-07-19
47	Mitarai, Toru 御手洗徹	M	71	NEDNon-Executive Director	2002-08-06	2005-03-15
48	Sallnow-Smith, Nicholas Robert 蘇兆明	M	71	INEDIndependent Non-Executive Director	2009-08-12	2012-04-01
49	Sasaki, Sohei	M	71	NEDNon-Executive Director	2005-03-15	2006-08-29
50	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
51	Sun, Dennis Tai Lun 孫大倫	M	70	INEDIndependent Non-Executive Director	2002-01-01	2013-06-01
52	Dounn, Lon 董樂明	M	69	INEDIndependent Non-Executive Director	2012-04-01	2018-12-31
53	Morimura, Takashi 守村卓	M	69	NEDNon-Executive Director	2011-12-05	2016-08-23
54	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
55	Furukawa, Kosuke 古川弘介	M	68	NEDNon-Executive Director	2005-03-15	2007-03-27
56	Kiyono, Yoshiki 清野佳機	M	67	NEDNon-Executive Director	2000-01-01	2000-03-21
57	Winkelmann, Paul Franz 衛皓民	M	66	INEDIndependent Non-Executive Director	2019-05-25
58	Pickerell, Blair Chilton 裴布雷	M	65	INEDIndependent Non-Executive Director	2013-06-01	2017-12-20
59	Yoshikawa, Eiichi 吉川英一	M	65	NEDNon-Executive Director	2007-03-27	2010-07-02
				NEDNon-Executive Director	2016-08-23	2022-06-30
60	Kennedy, Paul Michael (1957) 簡俊傑	M	64	INEDIndependent Non-Executive Director	2018-12-04
61	Otsuka, Hidemitsu 大塚英充	M	62	NEDNon-Executive Director	2010-07-02	2012-08-08
62	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
63	Horikoshi, Hidekazu 堀越秀一	M	60	NEDNon-Executive Director	2012-08-08	2014-08-27
64	Motoshita, Toshihide 本下俊秀	M	59	NEDNon-Executive Director	2014-08-27	2017-09-20
65	Mayhew, Nicholas John (1967) 麥曉德	M	54	EDExecutive Director	2004-08-06	2017-06-01
66	Shimauchi, Yoshikazu 嶋內義和	M	53	NEDNon-Executive Director	2019-08-27	2022-05-28
67	Yamato, Kenichi 大和健一	M	53	NEDNon-Executive Director	2017-09-20	2019-08-27

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	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
2	Ohazama, Takashi 大峽尚	M		Alt NEDAlternative Non-Executive Director	1993-04-15	1995-08-17
3	Shinozaki, Shunichi 篠崎俊一	M		Alt NEDAlternative Non-Executive Director	2000-01-01	2000-03-21
4	Sugimoto, Takane 杉木高稻	M		Alt INEDAlternative Independent Non-Executive Director	1990-02-19	1994-06-29
5	Taniuchi, Hirofumi 谷內宏文	M		Alt NEDAlternative Non-Executive Director	1992-05-01	1995-08-17
6	Wong, Doris Wai Nar 王慧娜	F		CoSecCompany Secretary	2013-03-18	2022-12-25
7	Hasegawa, Yasushi 長谷川靖	M	90	Alt DirAlternative Director		1992-03-02
8	Hamamoto, Toshitaka 濱本敏孝	M	87	Alt INEDAlternative Independent Non-Executive Director	1994-10-10	1997-08-07
9	Toner, Charles Gerard	M	80	Alt NEDAlternative Non-Executive Director	1998-03-01	1999-08-03
10	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
11	Suzuki, Katsuji 鈴木勝治	M	79	Alt NEDAlternative Non-Executive Director	1995-08-17	1996-10-31
12	Maruyama, Tatsuo 丸山達雄	M	77	Alt NEDAlternative Non-Executive Director	1997-08-07	1998-08-03
13	Otsuki, Yuji 大槻祐二	M	74	Alt NEDAlternative Non-Executive Director	1995-08-17	1997-08-07
14	Yokokura, Kuniyuki 橫倉邦幸	M	74	Alt NEDAlternative Non-Executive Director	1996-10-31	1997-08-07
15	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
16	Konishi, Kazuaki (1948) 小西一明	M	73	Alt NEDAlternative Non-Executive Director	2003-06-25	2004-08-06
17	Chow, John Wai Wai 周偉偉	M	72	Alt NEDAlternative Non-Executive Director		1994-11-18
18	Kato, Toshifumi 加藤敏文	M	71	Alt NEDAlternative Non-Executive Director	2004-08-06	2006-08-29
19	Nakamura, Masateru 中村政照	M	71	Alt NEDAlternative Non-Executive Director	2002-08-06	2003-06-18
20	Yonetani, Kenichi (1950) 米谷憲一	M	71	Alt NEDAlternative Non-Executive Director	2006-08-29	2010-06-30
21	Aoto, Shugo (1953) 青砥修吾	M	68	Alt NEDAlternative Non-Executive Director	2010-06-30	2012-04-01
22	Arai, Toshiaki 荒井敏明	M	68	Alt NEDAlternative Non-Executive Director	2006-08-29	2007-03-27
23	Iwakami, Hideki 岩上秀樹	M	68	Alt NEDAlternative Non-Executive Director	1997-08-07	1999-08-03
24	Ogasawara, Takeshi (1953-08-01) 小笠原剛	M	68	Alt NEDAlternative Non-Executive Director	2003-06-25	2005-03-15
25	Kiyono, Yoshiki 清野佳機	M	67	Alt NEDAlternative Non-Executive Director	1998-08-03	2000-01-01
26	Kurauchi, Muneo 倉內宗夫	M	67	Alt NEDAlternative Non-Executive Director	2013-08-14	2014-06-20
27	Wada, Tetsuya 和田哲哉	M	67	Alt NEDAlternative Non-Executive Director	2008-08-19	2010-06-15
28	Morisaki, Takashi 森崎孝	M	66	Alt NEDAlternative Non-Executive Director	2010-07-02	2012-08-08
29	Yoshikawa, Eiichi 吉川英一	M	65	Alt NEDAlternative Non-Executive Director	2014-08-27	2016-08-23
30	Onodera, Takami 小野寺隆実	M	64	Alt NEDAlternative Non-Executive Director	2012-08-08	2013-06-25
31	Oshima, Makoto 大島誠	M	64	Alt NEDAlternative Non-Executive Director	2000-11-01	2002-03-05
32	Tahara, Keisuke 田原啟佐	M	64	Alt NEDAlternative Non-Executive Director	2007-03-27	2008-08-19
33	Kaneko, Yoshiki (1960) 金子佳喜	M	61	Alt NEDAlternative Non-Executive Director	2004-02-27	2005-03-15
34	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
35	Futae, Takayoshi 二重孝好	M	60	Alt NEDAlternative Non-Executive Director	2018-08-21	2019-08-27
36	Horikoshi, Hidekazu 堀越秀一	M	60	Alt NEDAlternative Non-Executive Director	2016-08-23	2018-08-21
37	Soo, Helen Hoi Lun 蘇海倫	F	58	CoSecCompany Secretary	1995	2013-03-18
38	Chow, Cristo Chi Leung 周志良	M	55	CFOChief Financial Officer	2021-06-17
39	Takamatsu, Fumio 高松文生	M	50	Alt NEDAlternative Non-Executive Director	2019-08-27	2020-12-08
40	Nakamura, Shinkichi 中村伸吉	M	48	Alt NEDAlternative Non-Executive Director	2020-12-08	2022-05-28

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