DAH SING FINANCIAL HOLDINGS LIMITED 大新金融集團有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, Derek Hon Hing 黃漢興 | M | 69 | CEO, MDChief Executive Officer, Managing Director | 2002-01-01 | 2024-08-29 |
2 | Wong, David Shou Yeh 王守業 | M | 80 | ChChairman | 1987-07-17 | |
3 | Cheung, Charles Wai Bun 張惠彬 | M | 85 | DirDirector | 1985-06 | |
4 | Enlow, Fred Clark 顏志樂 | M | 81 | DirDirector | 1993-01-12 | 1994-08-25 |
5 | Ikari, Kazuhiro 伊苅和弘 | M | DirDirector | 1990-06-08 | ||
6 | Takahashi, Ken 高橋健 | M | DirDirector | 1990-06-08 | 1992-03-02 | |
7 | Wong, William S S 王守成 | M | DirDirector | 1990-05-03 | ||
8 | Anderson, Roderick Stuart 安德生 | M | 74 | EDExecutive Director | 2000-01-01 | 2012-06-01 |
9 | Cheung, Edward Ting Yat 張定一 | M | 99 | EDExecutive Director | 1990-02-28 | 1997-06-30 |
10 | Fung, Kelly Kin Sang 馮見生 | M | 77 | EDExecutive Director | 1989 | 1995-08-07 |
11 | Hinde, David Richard 韓以德 | M | 83 | EDExecutive Director | 1994-10 | 1998 |
12 | Kiu, Kenneth Wai Ming 喬維明 | M | 73 | EDExecutive Director | 1993-01-12 | 1998 |
13 | Lin Lau, Teresa Shuk Yin 林劉淑英 | F | 73 | EDExecutive Director | 1997-12-01 | 2000-02-28 |
14 | Mayhew, Nicholas John (1967) 麥曉德 | M | 54 | EDExecutive Director | 2004-08-06 | 2017-06-01 |
15 | Ng, Yiu Ming 伍耀明 | M | 85 | EDExecutive Director | 1997-08-07 | 2002-07-01 |
16 | Wang, Gary Pak Ling 王伯凌 | M | 61 | EDExecutive Director | 2001-08-08 | 2002 |
17 | Wong, Derek Hon Hing 黃漢興 | M | 69 | EDExecutive Director | 1993-01-12 | 2002-01-01 |
18 | Wang, Gary Pak Ling 王伯凌 | M | 61 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2017-06-01 | |
FDFinance Director | 2002 | 2017-06-01 | ||||
19 | Birch, Peter Gibbs | M | 84 | INEDIndependent Non-Executive Director | 1998-03-01 | 2011-05-27 |
20 | Cross, Neil E | M | 76 | INEDIndependent Non-Executive Director | 1997-01-01 | 1998-02-28 |
21 | Dounn, Lon 董樂明 | M | 69 | INEDIndependent Non-Executive Director | 2012-04-01 | 2018-12-31 |
22 | Hinde, David Richard 韓以德 | M | 83 | INEDIndependent Non-Executive Director | 1999 | 2004-06-11 |
23 | Ikuta, Masaharu 生田正治 | M | 87 | INEDIndependent Non-Executive Director | 1998-11-27 | 2003-03-31 |
24 | Kennedy, Paul Michael (1957) 簡俊傑 | M | 64 | INEDIndependent Non-Executive Director | 2018-12-04 | |
25 | 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 | |||||
26 | Nakamura, Seiji 中村清次 | M | 79 | INEDIndependent Non-Executive Director | 2012-06-01 | 2019-05-24 |
27 | Pickerell, Blair Chilton 裴布雷 | M | 65 | INEDIndependent Non-Executive Director | 2013-06-01 | 2017-12-20 |
28 | Sallnow-Smith, Nicholas Robert 蘇兆明 | M | 71 | INEDIndependent Non-Executive Director | 2009-08-12 | 2012-04-01 |
29 | Shu, Yuan 舒元 | M | 72 | INEDIndependent Non-Executive Director | 2012-12-04 | 2014-09-15 |
30 | Simpson, John William (1940) 莊先進 | M | 81 | INEDIndependent Non-Executive Director | 1987 | 2004-06-11 |
31 | Sun, Dennis Tai Lun 孫大倫 | M | 70 | INEDIndependent Non-Executive Director | 2002-01-01 | 2013-06-01 |
32 | Sze, Robert Tsai To 史習陶 | M | 81 | INEDIndependent Non-Executive Director | 1997-01-01 | |
33 | Tam, David Wai Hung 譚偉雄 | M | 72 | INEDIndependent Non-Executive Director | 2018-12-04 | 2021-06-03 |
34 | Temporin, Susumu 轉法輪奏 | M | 92 | INEDIndependent Non-Executive Director | 1990-02-19 | 1998-10-03 |
35 | Winkelmann, Paul Franz 衛皓民 | M | 66 | INEDIndependent Non-Executive Director | 2019-05-25 | |
36 | Yue, Justin Kwok Hung 余國雄 | M | 80 | INEDIndependent Non-Executive Director | 2004-03-15 | 2010-06-30 |
37 | Carstairs, Ronald 賈世德 | M | 82 | MDManaging Director | 1991-03-18 | 2002-01-01 |
38 | Ashida, Akimitsu 芦田昭充 | M | 78 | NEDNon-Executive Director | 2010-06-30 | 2012-04-01 |
39 | Birch, Peter Gibbs | M | 84 | NEDNon-Executive Director | 1997-03-10 | 1998-03-01 |
40 | Chow, John Wai Wai 周偉偉 | M | 72 | NEDNon-Executive Director | 1994-11-18 | 2019-05-24 |
41 | Fujimoto, Kimisuke 藤本公亮 | M | 79 | NEDNon-Executive Director | 2000-11-01 | 2001-05-10 |
42 | Furukawa, Kosuke 古川弘介 | M | 68 | NEDNon-Executive Director | 2005-03-15 | 2007-03-27 |
43 | Hara, Masanori 原正則 | M | 76 | NEDNon-Executive Director | 1997-08-07 | 1998-11-27 |
44 | Harley, Ian (1950-04-30) | M | 71 | NEDNon-Executive Director | 1998-03-01 | 2002-07-19 |
45 | Hinde, David Richard 韓以德 | M | 83 | NEDNon-Executive Director | 1987 | 1994-10 |
NEDNon-Executive Director | 1998 | 1999 | ||||
46 | Horikoshi, Hidekazu 堀越秀一 | M | 60 | NEDNon-Executive Director | 2012-08-08 | 2014-08-27 |
47 | Kageyama, Mahito 蔭山真人 | M | 73 | NEDNon-Executive Director | 2002-03-05 | 2003-03-04 |
48 | Katagiri, Noboru 片桐昇 | M | NEDNon-Executive Director | 1999-08-03 | 2000-01-01 | |
49 | Kawamata, Yoshiaki | M | NEDNon-Executive Director | 2001-05-10 | 2002-03-05 | |
50 | Kiu, Kenneth Wai Ming 喬維明 | M | 73 | NEDNon-Executive Director | 1998 | 1999-06-30 |
51 | Kiyono, Yoshiki 清野佳機 | M | 67 | NEDNon-Executive Director | 2000-01-01 | 2000-03-21 |
52 | Kumekawa, Masaharu 粂川正治 | M | 74 | NEDNon-Executive Director | 1998-11-27 | 1999-08-03 |
53 | Millington, Malcolm | M | NEDNon-Executive Director | 2002-08-06 | 2003-01-15 | |
54 | Mitarai, Toru 御手洗徹 | M | 71 | NEDNon-Executive Director | 2002-08-06 | 2005-03-15 |
55 | Morimura, Takashi 守村卓 | M | 69 | NEDNon-Executive Director | 2011-12-05 | 2016-08-23 |
56 | Motoshita, Toshihide 本下俊秀 | M | 59 | NEDNon-Executive Director | 2014-08-27 | 2017-09-20 |
57 | Ng, Yiu Ming 伍耀明 | M | 85 | NEDNon-Executive Director | 2002-07-01 | 2011-05-27 |
58 | Otsuka, Hidemitsu 大塚英充 | M | 62 | NEDNon-Executive Director | 2010-07-02 | 2012-08-08 |
59 | Otsuki, Yuji 大槻祐二 | M | 74 | NEDNon-Executive Director | 1992-03-02 | 1995-08-17 |
60 | Saito, Tadahiko 齊藤忠彥 | M | 78 | NEDNon-Executive Director | 1995-08-17 | 1997-08-07 |
61 | Sasaki, Sohei | M | 71 | NEDNon-Executive Director | 2005-03-15 | 2006-08-29 |
62 | Shimauchi, Yoshikazu 嶋內義和 | M | 53 | NEDNon-Executive Director | 2019-08-27 | 2022-05-28 |
63 | Suzuki, Kunio (1939) 鈴木邦雄 | M | 82 | NEDNon-Executive Director | 2003-04-01 | 2010-06-30 |
64 | Takamiya, Izumi 高宮泉 | M | 73 | NEDNon-Executive Director | 2000-11-01 | 2002-08-06 |
65 | Tamakoshi, Ryosuke 玉越良介 | M | 74 | NEDNon-Executive Director | 2003-03-04 | 2005-03-15 |
66 | Tanaka, Tatsuo 田中達郎 | M | 72 | NEDNon-Executive Director | 2006-08-29 | 2011-12-05 |
67 | Yamato, Kenichi 大和健一 | M | 53 | NEDNon-Executive Director | 2017-09-20 | 2019-08-27 |
68 | 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 | ||||
69 | Carstairs, Ronald 賈世德 | M | 82 | NED, Vice ChNon-Executive Director, Vice Chairman | 2002-01-01 | 2002-11-29 |
70 | Chow, Chung Kai 周忠繼 | M | 97 | NED, Vice ChNon-Executive Director, Vice Chairman | 1987-08-08 | 2009-06-01 |
71 | Hasegawa, Yasushi 長谷川靖 | M | 90 | NED, Vice ChNon-Executive Director, Vice Chairman | 1992-03-02 | 1995-08-17 |
72 | Maruyama, Tatsuo 丸山達雄 | M | 77 | NED, Vice ChNon-Executive Director, Vice Chairman | 1998-08-03 | 1999-08-03 |
73 | Nishiki, Hiroshi 西龜汪 | M | 86 | NED, Vice ChNon-Executive Director, Vice Chairman | 1995-08-17 | 1997-08-07 |
74 | Ueno, Hiroshi 上野紘 | M | 79 | NED, Vice ChNon-Executive Director, Vice Chairman | 1997-08-07 | 1998-08-03 |
75 | Yamada, Shohei 山田商平 | M | Vice ChVice Chairman | 1992-03-02 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hasegawa, Yasushi 長谷川靖 | M | 90 | Alt DirAlternative Director | 1992-03-02 | |
2 | 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 | ||||
3 | Hamamoto, Toshitaka 濱本敏孝 | M | 87 | Alt INEDAlternative Independent Non-Executive Director | 1994-10-10 | 1997-08-07 |
4 | Jones, David Gareth (1948) | M | 73 | Alt INEDAlternative Independent Non-Executive Director | 1998-03-01 | 1998-04-30 |
5 | 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 | ||||
6 | Sugimoto, Takane 杉木高稻 | M | Alt INEDAlternative Independent Non-Executive Director | 1990-02-19 | 1994-06-29 | |
7 | Aoto, Shugo (1953) 青砥修吾 | M | 68 | Alt NEDAlternative Non-Executive Director | 2010-06-30 | 2012-04-01 |
8 | Arai, Toshiaki 荒井敏明 | M | 68 | Alt NEDAlternative Non-Executive Director | 2006-08-29 | 2007-03-27 |
9 | Chow, John Wai Wai 周偉偉 | M | 72 | Alt NEDAlternative Non-Executive Director | 1994-11-18 | |
10 | Futae, Takayoshi 二重孝好 | M | 60 | Alt NEDAlternative Non-Executive Director | 2018-08-21 | 2019-08-27 |
11 | Horikoshi, Hidekazu 堀越秀一 | M | 60 | Alt NEDAlternative Non-Executive Director | 2016-08-23 | 2018-08-21 |
12 | Iwakami, Hideki 岩上秀樹 | M | 68 | Alt NEDAlternative Non-Executive Director | 1997-08-07 | 1999-08-03 |
13 | Jones, David Gareth (1948) | M | 73 | Alt NEDAlternative Non-Executive Director | 1997-08-07 | 1998-03-01 |
14 | Kaneko, Yoshiki (1960) 金子佳喜 | M | 61 | Alt NEDAlternative Non-Executive Director | 2004-02-27 | 2005-03-15 |
15 | Kato, Toshifumi 加藤敏文 | M | 71 | Alt NEDAlternative Non-Executive Director | 2004-08-06 | 2006-08-29 |
16 | Kiyono, Yoshiki 清野佳機 | M | 67 | Alt NEDAlternative Non-Executive Director | 1998-08-03 | 2000-01-01 |
17 | Konishi, Kazuaki (1948) 小西一明 | M | 73 | Alt NEDAlternative Non-Executive Director | 2003-06-25 | 2004-08-06 |
18 | Kurauchi, Muneo 倉內宗夫 | M | 67 | Alt NEDAlternative Non-Executive Director | 2013-08-14 | 2014-06-20 |
19 | 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 | ||||
20 | Maruyama, Tatsuo 丸山達雄 | M | 77 | Alt NEDAlternative Non-Executive Director | 1997-08-07 | 1998-08-03 |
21 | Morisaki, Takashi 森崎孝 | M | 66 | Alt NEDAlternative Non-Executive Director | 2010-07-02 | 2012-08-08 |
22 | Nakamura, Masateru 中村政照 | M | 71 | Alt NEDAlternative Non-Executive Director | 2002-08-06 | 2003-06-18 |
23 | Nakamura, Shinkichi 中村伸吉 | M | 48 | Alt NEDAlternative Non-Executive Director | 2020-12-08 | 2022-05-28 |
24 | Ogasawara, Takeshi (1953-08-01) 小笠原剛 | M | 68 | 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 | 64 | Alt NEDAlternative Non-Executive Director | 2012-08-08 | 2013-06-25 |
27 | Oshima, Makoto 大島誠 | M | 64 | Alt NEDAlternative Non-Executive Director | 2000-11-01 | 2002-03-05 |
28 | Otsuki, Yuji 大槻祐二 | M | 74 | 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 | Suzuki, Katsuji 鈴木勝治 | M | 79 | Alt NEDAlternative Non-Executive Director | 1995-08-17 | 1996-10-31 |
31 | Tahara, Keisuke 田原啟佐 | M | 64 | Alt NEDAlternative Non-Executive Director | 2007-03-27 | 2008-08-19 |
32 | Takamatsu, Fumio 高松文生 | M | 50 | Alt NEDAlternative Non-Executive Director | 2019-08-27 | 2020-12-08 |
33 | Taniuchi, Hirofumi 谷內宏文 | M | Alt NEDAlternative Non-Executive Director | 1992-05-01 | 1995-08-17 | |
34 | Toner, Charles Gerard | M | 80 | Alt NEDAlternative Non-Executive Director | 1998-03-01 | 1999-08-03 |
35 | Wada, Tetsuya 和田哲哉 | M | 67 | Alt NEDAlternative Non-Executive Director | 2008-08-19 | 2010-06-15 |
36 | Yokokura, Kuniyuki 橫倉邦幸 | M | 74 | Alt NEDAlternative Non-Executive Director | 1996-10-31 | 1997-08-07 |
37 | Yonetani, Kenichi (1950) 米谷憲一 | M | 71 | Alt NEDAlternative Non-Executive Director | 2006-08-29 | 2010-06-30 |
38 | Yoshikawa, Eiichi 吉川英一 | M | 65 | Alt NEDAlternative Non-Executive Director | 2014-08-27 | 2016-08-23 |
39 | Chow, Cristo Chi Leung 周志良 | M | 55 | CFOChief Financial Officer | 2021-06-17 | |
40 | Soo, Helen Hoi Lun 蘇海倫 | F | 58 | CoSecCompany Secretary | 1995 | 2013-03-18 |
41 | Wong, Doris Wai Nar 王慧娜 | F | CoSecCompany Secretary | 2013-03-18 | 2022-12-25 |
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