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

The holding company of Dah Sing Bank, Limited

(Stock code: 2356)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the Board of Directors of Dah Sing Banking Group Limited (the "Company") are as follows:

Executive Directors

Mr. David Shou-Yeh Wong (Chairman)

Mr. Hon-Hing Wong (Derek Wong) (Vice Chairman, Managing Director and Chief Executive) Mr. Gary Pak-Ling Wang (Group Chief Financial and Operating Officer)

Mr. Nicholas John Mayhew (Deputy Chief Executive)

Independent Non-Executive Directors

Mr. Robert Tsai-To Sze

Mr. Seng-Lee Chan

Mr. Blair Chilton Pickerell

The table below shows the membership composition of the Audit Committee and the Nomination and Remuneration Committee of the Company:

Board Committee

Directors

Audit Committee

Nomination and Remuneration Committee

Robert Tsai-To Sze

C

M

Seng-Lee Chan

M

C

David Shou-Yeh Wong

M

Notes:

C Chairman of the relevant board committee M Member of the relevant board committee

Hong Kong, 10 March 2021

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Dah Sing Banking Group Limited published this content on 10 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2021 08:58:02 UTC.