Dah Sing Financial : Date of Board Committee Meeting

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(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

(Stock code: 440)

DATE OF BOARD COMMITTEE MEETING

Dah Sing Financial Holdings Limited (the "Company") announces that a meeting of the Board Committee of the Company will be held at its registered office on Wednesday, 22 August 2018 for the purpose of, among other matters, approving the announcement of the Company's consolidated results for the six months ended 30 June 2018, and considering the payment of an interim dividend.

By Order of the Board

DAH SING FINANCIAL HOLDINGS LIMITED

Doris W. N. Wong

Company Secretary

Hong Kong, 9 August 2018

As at the date of this announcement, the Board of the Company comprises Messrs. David Shou-Yeh Wong (Chairman), Hon-Hing Wong (Derek Wong) (Managing Director and Chief Executive) and Gary Pak-Ling Wang (Deputy Chief Executive and Group Chief Financial and Operating Officer) as Executive Directors; Messrs. Eiichi Yoshikawa (Hidekazu Horikoshi as alternate), Kenichi Yamato and John Wai-Wai Chow as Non-Executive Directors; Messrs. Robert Tsai-To Sze, Lon Dounn, Seiji Nakamura and Andrew Kwan-Yuen Leung as Independent Non-Executive Directors.