DAH SING BANKING GROUP LIMITED 大新銀行集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Nancy Ha Fong 陳霞芳 | F | 63 | INEDIndependent Non-Executive Director | 2024-01-02 | |
| 2 | Chan, Seng Lee 陳勝利 | M | 77 | INEDIndependent Non-Executive Director | 2008-08-18 | 2024-01-02 |
| 3 | Cheung, Alex Kin Sang 張建生 | M | 66 | INEDIndependent Non-Executive Director | 2024-01-02 | |
| 4 | Chiu, John Lung Man 趙龍文 | M | 75 | EDExecutive Director | 2004-06-11 | 2012-07-14 |
| 5 | Dounn, Lon 董樂明 | M | 72 | INEDIndependent Non-Executive Director | 2010-12-06 | 2012-04-01 |
| 6 | Fujimoto, Jun 藤本淳 | M | 55 | NEDNon-Executive Director | 2017-09-20 | 2019-08-27 |
| 7 | Furukawa, Kosuke 古川弘介 | M | 71 | NEDNon-Executive Director | 2006-08-29 | 2007-03-26 |
| 8 | Hinde, David Richard 韓以德 | M | 86 | INEDIndependent Non-Executive Director | 2004-06-11 | 2011-05-27 |
| 9 | Hirai, Shoji 平井章治 | M | 58 | NEDNon-Executive Director | 2013-08-14 | 2016-08-12 |
| 10 | Kobayashi, Kazutake 小林一健 | M | 62 | NEDNon-Executive Director | 2009-12-28 | 2013-08-14 |
| 11 | Lau, Frederic Suet Chiu 劉雪樵 | M | 73 | EDExecutive Director | 2007-03-28 | 2011-01-01 |
| NEDNon-Executive Director | 2011-01-01 | 2011-05-27 | ||||
| 12 | Leung, Andrew Kwan Yuen 梁君彥 | M | 73 | INEDIndependent Non-Executive Director | 2004-06-11 | 2017-12-20 |
| 13 | Mayhew, Nicholas John (1967) 麥曉德 | M | 57 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2017-06-01 | |
| 14 | Muraoka, Takashi 村岡隆司 | M | 70 | NEDNon-Executive Director | 2005-03-15 | 2006-08-29 |
| 15 | Ng, Yuen Tin 吳源田 | M | 74 | INEDIndependent Non-Executive Director | 2012-04-01 | 2021-02-25 |
| 16 | Pickerell, Blair Chilton 裴布雷 | M | 68 | INEDIndependent Non-Executive Director | 2017-12-20 | |
| 17 | Sasaki, Sohei | M | 74 | NEDNon-Executive Director | 2004-06-11 | 2005-03-15 |
| 18 | Simpson, John William (1940) 莊先進 | M | 84 | INEDIndependent Non-Executive Director | 2004-06-11 | 2011-05-27 |
| 19 | Sze, Robert Tsai To 史習陶 | M | 84 | INEDIndependent Non-Executive Director | 2004-06-11 | |
| 20 | Tahara, Keisuke 田原啟佐 | M | 67 | NEDNon-Executive Director | 2007-03-26 | 2009-12-28 |
| 21 | Tam, David Wai Hung 譚偉雄 | M | 75 | INEDIndependent Non-Executive Director | 2021-06-03 | |
| 22 | Wang, Gary Pak Ling 王伯凌 | M | 64 | FDFinance Director | 2004-03-12 | |
| 23 | Winkelmann, Paul Franz 衛皓民 | M | 69 | INEDIndependent Non-Executive Director | 2024-01-02 | |
| 24 | Wong, David Shou Yeh 王守業 | M | 83 | ChChairman | 2004-03-12 | |
| 25 | Wong, Derek Hon Hing 黃漢興 | M | 72 | 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 | |||||
| 26 | Wong, Harold Tsu Hing 王祖興 | M | 55 | EDExecutive Director | 2004-06-11 | 2011-04-01 |
| CEO, MDChief Executive Officer, Managing Director | 2011-04-01 | 2017-06-01 | ||||
| 27 | Yamato, Kenichi 大和健一 | M | 56 | NEDNon-Executive Director | 2016-08-12 | 2017-09-20 |
| 28 | Yau, Dennis Tat Wang 邱達宏 | M | 77 | EDExecutive Director | 2004-06-11 | 2007-03-28 |
| NEDNon-Executive Director | 2007-03-28 | 2007-04-20 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Cristo Chi Leung 周志良 | M | 58 | CFOChief Financial Officer | 2021-06-17 | |
| 2 | Kwong, Thomas Kwok Leung 鄺國樑 | M | 76 | Sen MgrSenior Manager | 2012-02-29 | |
| 3 | Li, Richard Tsung Yung 李宗榮 | M | 43 | CoSecCompany Secretary | 2022-12-25 | |
| 4 | Soo, Helen Hoi Lun 蘇海倫 | F | 61 | CoSecCompany Secretary | 2013-03-18 | |
| 5 | Wong, Doris Wai Nar 王慧娜 | F | CoSecCompany Secretary | 2013-03-18 | 2022-12-25 |
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