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 2024	Position	From	Until
1	Kennedy, Paul Michael (1957) 簡俊傑	M	67	INEDIndependent Non-Executive Director	2018-12-04
2	Leung, Andrew Kwan Yuen 梁君彥	M	73	INEDIndependent Non-Executive Director	2017-12-20
3	Mori, Junji 森順次	M	48	NEDNon-Executive Director	2022-07-07
4	Ngan, Mariana Suk Fun 顏淑芬	F	67	INEDIndependent Non-Executive Director	2022-04-01
5	Sze, Robert Tsai To 史習陶	M	84	INEDIndependent Non-Executive Director	1997-01-01
6	Wang, Gary Pak Ling 王伯凌	M	64	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2017-06-01
7	Winkelmann, Paul Franz 衛皓民	M	69	INEDIndependent Non-Executive Director	2019-05-25
8	Wong, David Shou Yeh 王守業	M	83	ChChairman	1987-07-17
9	Wong, Derek Hon Hing 黃漢興	M	72	CEO, MDChief Executive Officer, Managing Director	2002-01-01
10	Wong, Harold Tsu Hing 王祖興	M	55	EDExecutive Director	2024-01-01
11	Cheung, Charles Wai Bun 張惠彬	M	88	DirDirector		1985-06
12	Wong, William S S 王守成	M		DirDirector		1990-05-03
13	Ikari, Kazuhiro 伊苅和弘	M		DirDirector		1990-06-08
14	Takahashi, Ken 高橋健	M		DirDirector	1990-06-08	1992-03-02
15	Yamada, Shohei 山田商平	M		Vice ChVice Chairman		1992-03-02
16	Enlow, Fred Clark 顏志樂	M	84	DirDirector	1993-01-12	1994-08-25
17	Hinde, David Richard 韓以德	M	86	NEDNon-Executive Director	1987	1994-10
18	Fung, Kelly Kin Sang 馮見生	M	80	EDExecutive Director	1989	1995-08-07
19	Hasegawa, Yasushi 長谷川靖	M	93	NED, Vice ChNon-Executive Director, Vice Chairman	1992-03-02	1995-08-17
20	Otsuki, Yuji 大槻祐二	M	77	NEDNon-Executive Director	1992-03-02	1995-08-17
21	Cheung, Edward Ting Yat 張定一	M	102	EDExecutive Director	1990-02-28	1997-06-30
22	Nishiki, Hiroshi 西龜汪	M	89	NED, Vice ChNon-Executive Director, Vice Chairman	1995-08-17	1997-08-07
23	Saito, Tadahiko 齊藤忠彥	M	81	NEDNon-Executive Director	1995-08-17	1997-08-07
24	Cross, Neil E	M	79	INEDIndependent Non-Executive Director	1997-01-01	1998-02-28
25	Birch, Peter Gibbs	M	87	NEDNon-Executive Director	1997-03-10	1998-03-01
26	Hinde, David Richard 韓以德	M	86	EDExecutive Director	1994-10	1998
27	Kiu, Kenneth Wai Ming 喬維明	M	76	EDExecutive Director	1993-01-12	1998
28	Ueno, Hiroshi 上野紘	M	82	NED, Vice ChNon-Executive Director, Vice Chairman	1997-08-07	1998-08-03
29	Temporin, Susumu 轉法輪奏	M	95	INEDIndependent Non-Executive Director	1990-02-19	1998-10-03
30	Hara, Masanori 原正則	M	79	NEDNon-Executive Director	1997-08-07	1998-11-27
31	Kiu, Kenneth Wai Ming 喬維明	M	76	NEDNon-Executive Director	1998	1999-06-30
32	Hinde, David Richard 韓以德	M	86	NEDNon-Executive Director	1998	1999
33	Kumekawa, Masaharu 粂川正治	M	77	NEDNon-Executive Director	1998-11-27	1999-08-03
34	Maruyama, Tatsuo 丸山達雄	M	80	NED, Vice ChNon-Executive Director, Vice Chairman	1998-08-03	1999-08-03
35	Katagiri, Noboru 片桐昇	M		NEDNon-Executive Director	1999-08-03	2000-01-01
36	Lin Lau, Teresa Shuk Yin 林劉淑英	F	76	EDExecutive Director	1997-12-01	2000-02-28
37	Kiyono, Yoshiki 清野佳機	M	70	NEDNon-Executive Director	2000-01-01	2000-03-21
38	Fujimoto, Kimisuke 藤本公亮	M	82	NEDNon-Executive Director	2000-11-01	2001-05-10
39	Carstairs, Ronald 賈世德	M	85	MDManaging Director	1991-03-18	2002-01-01
40	Wong, Derek Hon Hing 黃漢興	M	72	EDExecutive Director	1993-01-12	2002-01-01
41	Kawamata, Yoshiaki	M		NEDNon-Executive Director	2001-05-10	2002-03-05
42	Ng, Yiu Ming 伍耀明	M	88	EDExecutive Director	1997-08-07	2002-07-01
43	Wang, Gary Pak Ling 王伯凌	M	64	EDExecutive Director	2001-08-08	2002
44	Harley, Ian (1950-04-30)	M	74	NEDNon-Executive Director	1998-03-01	2002-07-19
45	Takamiya, Izumi 高宮泉	M	76	NEDNon-Executive Director	2000-11-01	2002-08-06
46	Carstairs, Ronald 賈世德	M	85	NED, Vice ChNon-Executive Director, Vice Chairman	2002-01-01	2002-11-29
47	Millington, Malcolm	M		NEDNon-Executive Director	2002-08-06	2003-01-15
48	Kageyama, Mahito 蔭山真人	M	76	NEDNon-Executive Director	2002-03-05	2003-03-04
49	Ikuta, Masaharu 生田正治	M	90	INEDIndependent Non-Executive Director	1998-11-27	2003-03-31
50	Hinde, David Richard 韓以德	M	86	INEDIndependent Non-Executive Director	1999	2004-06-11
51	Leung, Andrew Kwan Yuen 梁君彥	M	73	INEDIndependent Non-Executive Director	2003-03-04	2004-06-11
52	Simpson, John William (1940) 莊先進	M	84	INEDIndependent Non-Executive Director	1987	2004-06-11
53	Mitarai, Toru 御手洗徹	M	74	NEDNon-Executive Director	2002-08-06	2005-03-15
54	Tamakoshi, Ryosuke 玉越良介	M	77	NEDNon-Executive Director	2003-03-04	2005-03-15
55	Sasaki, Sohei	M	74	NEDNon-Executive Director	2005-03-15	2006-08-29
56	Furukawa, Kosuke 古川弘介	M	71	NEDNon-Executive Director	2005-03-15	2007-03-27
57	Chow, Chung Kai 周忠繼	M	100	NED, Vice ChNon-Executive Director, Vice Chairman	1987-08-08	2009-06-01
58	Suzuki, Kunio (1939) 鈴木邦雄	M	85	NEDNon-Executive Director	2003-04-01	2010-06-30
59	Yue, Justin Kwok Hung 余國雄	M	83	INEDIndependent Non-Executive Director	2004-03-15	2010-06-30
60	Yoshikawa, Eiichi 吉川英一	M	68	NEDNon-Executive Director	2007-03-27	2010-07-02
61	Birch, Peter Gibbs	M	87	INEDIndependent Non-Executive Director	1998-03-01	2011-05-27
62	Ng, Yiu Ming 伍耀明	M	88	NEDNon-Executive Director	2002-07-01	2011-05-27
63	Tanaka, Tatsuo 田中達郎	M	75	NEDNon-Executive Director	2006-08-29	2011-12-05
64	Ashida, Akimitsu 芦田昭充	M	81	NEDNon-Executive Director	2010-06-30	2012-04-01
65	Sallnow-Smith, Nicholas Robert 蘇兆明	M	74	INEDIndependent Non-Executive Director	2009-08-12	2012-04-01
66	Anderson, Roderick Stuart 安德生	M	77	EDExecutive Director	2000-01-01	2012-06-01
67	Otsuka, Hidemitsu 大塚英充	M	65	NEDNon-Executive Director	2010-07-02	2012-08-08
68	Sun, Dennis Tai Lun 孫大倫	M	73	INEDIndependent Non-Executive Director	2002-01-01	2013-06-01
69	Horikoshi, Hidekazu 堀越秀一	M	63	NEDNon-Executive Director	2012-08-08	2014-08-27
70	Shu, Yuan 舒元	M	75	INEDIndependent Non-Executive Director	2012-12-04	2014-09-15
71	Morimura, Takashi 守村卓	M	72	NEDNon-Executive Director	2011-12-05	2016-08-23
72	Mayhew, Nicholas John (1967) 麥曉德	M	57	EDExecutive Director	2004-08-06	2017-06-01
73	Wang, Gary Pak Ling 王伯凌	M	64	FDFinance Director	2002	2017-06-01
74	Motoshita, Toshihide 本下俊秀	M	62	NEDNon-Executive Director	2014-08-27	2017-09-20
75	Pickerell, Blair Chilton 裴布雷	M	68	INEDIndependent Non-Executive Director	2013-06-01	2017-12-20
76	Dounn, Lon 董樂明	M	72	INEDIndependent Non-Executive Director	2012-04-01	2018-12-31
77	Chow, John Wai Wai 周偉偉	M	75	NEDNon-Executive Director	1994-11-18	2019-05-24
78	Nakamura, Seiji 中村清次	M	82	INEDIndependent Non-Executive Director	2012-06-01	2019-05-24
79	Yamato, Kenichi 大和健一	M	56	NEDNon-Executive Director	2017-09-20	2019-08-27
80	Tam, David Wai Hung 譚偉雄	M	75	INEDIndependent Non-Executive Director	2018-12-04	2021-06-03
81	Shimauchi, Yoshikazu 嶋內義和	M	56	NEDNon-Executive Director	2019-08-27	2022-05-28
82	Yoshikawa, Eiichi 吉川英一	M	68	NEDNon-Executive Director	2016-08-23	2022-06-30

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	Li, Richard Tsung Yung 李宗榮	M	43	CoSecCompany Secretary	2022-12-25
3	Tashita, Yuichi 田下裕一	M	46	Alt NEDAlternative Non-Executive Director	2022-07-07
4	Hasegawa, Yasushi 長谷川靖	M	93	Alt DirAlternative Director		1992-03-02
5	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
6	Sugimoto, Takane 杉木高稻	M		Alt INEDAlternative Independent Non-Executive Director	1990-02-19	1994-06-29
7	Chow, John Wai Wai 周偉偉	M	75	Alt NEDAlternative Non-Executive Director		1994-11-18
8	Ohazama, Takashi 大峽尚	M		Alt NEDAlternative Non-Executive Director	1993-04-15	1995-08-17
9	Taniuchi, Hirofumi 谷內宏文	M		Alt NEDAlternative Non-Executive Director	1992-05-01	1995-08-17
10	Suzuki, Katsuji 鈴木勝治	M	82	Alt NEDAlternative Non-Executive Director	1995-08-17	1996-10-31
11	Hamamoto, Toshitaka 濱本敏孝	M	90	Alt INEDAlternative Independent Non-Executive Director	1994-10-10	1997-08-07
12	Otsuki, Yuji 大槻祐二	M	77	Alt NEDAlternative Non-Executive Director	1995-08-17	1997-08-07
13	Yokokura, Kuniyuki 橫倉邦幸	M	77	Alt NEDAlternative Non-Executive Director	1996-10-31	1997-08-07
14	Jones, David Gareth (1948)	M	76	Alt NEDAlternative Non-Executive Director	1997-08-07	1998-03-01
				Alt INEDAlternative Independent Non-Executive Director	1998-03-01	1998-04-30
15	Maruyama, Tatsuo 丸山達雄	M	80	Alt NEDAlternative Non-Executive Director	1997-08-07	1998-08-03
16	Nakamura, Seiji 中村清次	M	82	Alt INEDAlternative Independent Non-Executive Director	1997-08-07	1998-10-03
17	Iwakami, Hideki 岩上秀樹	M	71	Alt NEDAlternative Non-Executive Director	1997-08-07	1999-08-03
18	Toner, Charles Gerard	M	83	Alt NEDAlternative Non-Executive Director	1998-03-01	1999-08-03
19	Kiyono, Yoshiki 清野佳機	M	70	Alt NEDAlternative Non-Executive Director	1998-08-03	2000-01-01
20	Shinozaki, Shunichi 篠崎俊一	M		Alt NEDAlternative Non-Executive Director	2000-01-01	2000-03-21
21	Oshima, Makoto 大島誠	M	67	Alt NEDAlternative Non-Executive Director	2000-11-01	2002-03-05
22	Long, Graham S	M	64	Alt NEDAlternative Non-Executive Director	1999-08-03	2002-07-19
				Alt NEDAlternative Non-Executive Director	2002-08-06	2003-01-15
23	Nakamura, Masateru 中村政照	M	74	Alt NEDAlternative Non-Executive Director	2002-08-06	2003-06-18
24	Nakamura, Seiji 中村清次	M	82	Alt INEDAlternative Independent Non-Executive Director	1998-11-27	2003-06-25
25	Konishi, Kazuaki (1948) 小西一明	M	76	Alt NEDAlternative Non-Executive Director	2003-06-25	2004-08-06
26	Kaneko, Yoshiki (1960) 金子佳喜	M	64	Alt NEDAlternative Non-Executive Director	2004-02-27	2005-03-15
27	Ogasawara, Takeshi (1953-08-01) 小笠原剛	M	71	Alt NEDAlternative Non-Executive Director	2003-06-25	2005-03-15
28	Kato, Toshifumi 加藤敏文	M	74	Alt NEDAlternative Non-Executive Director	2004-08-06	2006-08-29
29	Arai, Toshiaki 荒井敏明	M	71	Alt NEDAlternative Non-Executive Director	2006-08-29	2007-03-27
30	Tahara, Keisuke 田原啟佐	M	67	Alt NEDAlternative Non-Executive Director	2007-03-27	2008-08-19
31	Wada, Tetsuya 和田哲哉	M	70	Alt NEDAlternative Non-Executive Director	2008-08-19	2010-06-15
32	Yonetani, Kenichi (1950) 米谷憲一	M	74	Alt NEDAlternative Non-Executive Director	2006-08-29	2010-06-30
33	Aoto, Shugo (1953) 青砥修吾	M	71	Alt NEDAlternative Non-Executive Director	2010-06-30	2012-04-01
34	Morisaki, Takashi 森崎孝	M	69	Alt NEDAlternative Non-Executive Director	2010-07-02	2012-08-08
35	Soo, Helen Hoi Lun 蘇海倫	F	61	CoSecCompany Secretary	1995	2013-03-18
36	Onodera, Takami 小野寺隆実	M	67	Alt NEDAlternative Non-Executive Director	2012-08-08	2013-06-25
37	Kurauchi, Muneo 倉內宗夫	M	70	Alt NEDAlternative Non-Executive Director	2013-08-14	2014-06-20
38	Yoshikawa, Eiichi 吉川英一	M	68	Alt NEDAlternative Non-Executive Director	2014-08-27	2016-08-23
39	Horikoshi, Hidekazu 堀越秀一	M	63	Alt NEDAlternative Non-Executive Director	2016-08-23	2018-08-21
40	Futae, Takayoshi 二重孝好	M	63	Alt NEDAlternative Non-Executive Director	2018-08-21	2019-08-27
41	Takamatsu, Fumio 高松文生	M	53	Alt NEDAlternative Non-Executive Director	2019-08-27	2020-12-08
42	Nakamura, Shinkichi 中村伸吉	M	51	Alt NEDAlternative Non-Executive Director	2020-12-08	2022-05-28
43	Wong, Doris Wai Nar 王慧娜	F		CoSecCompany Secretary	2013-03-18	2022-12-25

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