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

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Wang, Gary Pak Ling 王伯凌 M 60 FDFinance Director 2004-03-12
2 Wong, David Shou Yeh 王守業 M 79 ChChairman 2004-03-12
3 Wong, Derek Hon Hing 黃漢興 M 68 CEO, MDChief Executive Officer, Managing Director 2004-03-12 2011-04-01
4 Chiu, John Lung Man 趙龍文 M 71 EDExecutive Director 2004-06-11 2012-07-14
5 Hinde, David Richard 韓以德 M 82 INEDIndependent Non-Executive Director 2004-06-11 2011-05-27
6 Leung, Andrew Kwan Yuen 梁君彥 M 69 INEDIndependent Non-Executive Director 2004-06-11 2017-12-20
7 Sasaki, Sohei M 70 NEDNon-Executive Director 2004-06-11 2005-03-15
8 Simpson, John William (1940) 莊先進 M 80 INEDIndependent Non-Executive Director 2004-06-11 2011-05-27
9 Sze, Robert Tsai To 史習陶 M 80 INEDIndependent Non-Executive Director 2004-06-11
10 Wong, Harold Tsu Hing 王祖興 M 51 EDExecutive Director 2004-06-11 2011-04-01
11 Yau, Dennis Tat Wang 邱達宏 M 73 EDExecutive Director 2004-06-11 2007-03-28
12 Muraoka, Takashi 村岡隆司 M 66 NEDNon-Executive Director 2005-03-15 2006-08-29
13 Furukawa, Kosuke 古川弘介 M 67 NEDNon-Executive Director 2006-08-29 2007-03-26
14 Tahara, Keisuke 田原啟佐 M 63 NEDNon-Executive Director 2007-03-26 2009-12-28
15 Lau, Frederic Suet Chiu 劉雪樵 M 69 EDExecutive Director 2007-03-28 2011-01-01
16 Yau, Dennis Tat Wang 邱達宏 M 73 NEDNon-Executive Director 2007-03-28 2007-04-20
17 Chan, Seng Lee 陳勝利 M 73 INEDIndependent Non-Executive Director 2008-08-18 2024-01-02
18 Kobayashi, Kazutake 小林一健 M 58 NEDNon-Executive Director 2009-12-28 2013-08-14
19 Dounn, Lon 董樂明 M 68 INEDIndependent Non-Executive Director 2010-12-06 2012-04-01
20 Lau, Frederic Suet Chiu 劉雪樵 M 69 NEDNon-Executive Director 2011-01-01 2011-05-27
21 Wong, Derek Hon Hing 黃漢興 M 68 Vice ChVice Chairman 2011-04-01 2017-06-01
22 Wong, Harold Tsu Hing 王祖興 M 51 CEO, MDChief Executive Officer, Managing Director 2011-04-01 2017-06-01
23 Ng, Yuen Tin 吳源田 M 70 INEDIndependent Non-Executive Director 2012-04-01 2021-02-25
24 Hirai, Shoji 平井章治 M 54 NEDNon-Executive Director 2013-08-14 2016-08-12
25 Yamato, Kenichi 大和健一 M 52 NEDNon-Executive Director 2016-08-12 2017-09-20
26 Mayhew, Nicholas John (1967) 麥曉德 M 53 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-06-01
27 Wong, Derek Hon Hing 黃漢興 M 68 Vice Ch, CEO, MDVice Chairman, Chief Executive Officer, Managing Director 2017-06-01
28 Fujimoto, Jun 藤本淳 M 51 NEDNon-Executive Director 2017-09-20 2019-08-27
29 Pickerell, Blair Chilton 裴布雷 M 64 INEDIndependent Non-Executive Director 2017-12-20

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Kwong, Thomas Kwok Leung 鄺國樑 M 72 Sen MgrSenior Manager 2012-02-29
2 Soo, Helen Hoi Lun 蘇海倫 F 57 CoSecCompany Secretary 2013-03-18
3 Wong, Doris Wai Nar 王慧娜 F CoSecCompany Secretary 2013-03-18 2022-12-25

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