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

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Snapshot date:
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Nancy Ha Fong 陳霞芳 F 64 INEDIndependent Non-Executive Director 2024-01-02
2 Chan, Seng Lee 陳勝利 M 78 INEDIndependent Non-Executive Director 2008-08-18 2024-01-02
3 Cheung, Alex Kin Sang 張建生 M 67 INEDIndependent Non-Executive Director 2024-01-02
4 Chiu, John Lung Man 趙龍文 M 76 EDExecutive Director 2004-06-11 2012-07-14
5 Dounn, Lon 董樂明 M 73 INEDIndependent Non-Executive Director 2010-12-06 2012-04-01
6 Fujimoto, Jun 藤本淳 M 56 NEDNon-Executive Director 2017-09-20 2019-08-27
7 Furukawa, Kosuke 古川弘介 M 72 NEDNon-Executive Director 2006-08-29 2007-03-26
8 Hinde, David Richard 韓以德 M 87 INEDIndependent Non-Executive Director 2004-06-11 2011-05-27
9 Hirai, Shoji 平井章治 M 59 NEDNon-Executive Director 2013-08-14 2016-08-12
10 Kobayashi, Kazutake 小林一健 M 63 NEDNon-Executive Director 2009-12-28 2013-08-14
11 Lau, Frederic Suet Chiu 劉雪樵 M 74 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 74 INEDIndependent Non-Executive Director 2004-06-11 2017-12-20
13 Mayhew, Nicholas John (1967) 麥曉德 M 58 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-06-01
14 Muraoka, Takashi 村岡隆司 M 71 NEDNon-Executive Director 2005-03-15 2006-08-29
15 Ng, Yuen Tin 吳源田 M 75 INEDIndependent Non-Executive Director 2012-04-01 2021-02-25
16 Pickerell, Blair Chilton 裴布雷 M 69 INEDIndependent Non-Executive Director 2017-12-20
17 Sasaki, Sohei M 75 NEDNon-Executive Director 2004-06-11 2005-03-15
18 Simpson, John William (1940) 莊先進 M 85 INEDIndependent Non-Executive Director 2004-06-11 2011-05-27
19 Sze, Robert Tsai To 史習陶 M 85 INEDIndependent Non-Executive Director 2004-06-11
20 Tahara, Keisuke 田原啟佐 M 68 NEDNon-Executive Director 2007-03-26 2009-12-28
21 Tam, David Wai Hung 譚偉雄 M 76 INEDIndependent Non-Executive Director 2021-06-03
22 Wang, Gary Pak Ling 王伯凌 M 65 FDFinance Director 2004-03-12
23 Winkelmann, Paul Franz 衛皓民 M 70 INEDIndependent Non-Executive Director 2024-01-02
24 Wong, David Shou Yeh 王守業 M 84 ChChairman 2004-03-12
25 Wong, Derek Hon Hing 黃漢興 M 73 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 56 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 57 NEDNon-Executive Director 2016-08-12 2017-09-20
28 Yau, Dennis Tat Wang 邱達宏 M 78 EDExecutive Director 2004-06-11 2007-03-28
NEDNon-Executive Director 2007-03-28 2007-04-20

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chow, Cristo Chi Leung 周志良 M 59 CFOChief Financial Officer 2021-06-17
2 Kwong, Thomas Kwok Leung 鄺國樑 M 77 Sen MgrSenior Manager 2012-02-29
3 Li, Richard Tsung Yung 李宗榮 M 44 CoSecCompany Secretary 2022-12-25
4 Soo, Helen Hoi Lun 蘇海倫 F 62 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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