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(Incorporated in Hong Kong with limited liability under the Companies Ordinance) The holding company of Dah Sing Bank, Limited and MEVAS Bank Limited (Stock code: 2356)
RETIREMENT OF DIRECTOR
The Board of Directors (the "Board") of Dah Sing Banking
Group Limited (the "Company") announces that Mr. Lung-Man
Chiu (John Chiu), having reached the age of over 60, retired
as an Executive Director of the Company and his other roles
and directorships in the Group with effect from 14 July
2012.
Mr. Chiu confirmed to the Company that he had no disagreement
with the Board and that he was not aware of any matter
relating to his retirement that needs to be brought to the
attention of the shareholders of the Company.
The Board expresses its sincere appreciation to Mr. Chiu for
his invaluable effort and contributions throughout his tenure
of service with the Group over the past 25 years and wishes
him all the best following his retirement.
By Order of the Board
Company Secretary
Hong Kong, 16 July 2012
As at the date of this announcement, the Board of the Company comprises Messrs. David Shou-Yeh Wong (Chairman), Hon-Hing Wong (Derek Wong) (Vice Chairman), Harold Tsu-Hing Wong (Managing Director and Chief Executive) and Gary Pak-Ling Wang as Executive Directors; Mr. Kazutake Kobayashi as Non-executive Director; Messrs. Robert Tsai-To Sze, Andrew Kwan-Yuen Leung, Seng-Lee Chan and Yuen-Tin Ng as Independent Non-executive Directors.
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