The Board of Directors of Dah Sing Financial Holdings Limited announced the following changes in the Board with effect from 23 August 2016: Mr. Takashi Morimura resigned as a Non-Executive Director of the company due to his new assignment to the Tokyo headquarter of The Bank of Tokyo-Mitsubishi UFJ Ltd. Following the resignation of Mr. Morimura, Mr. Eiichi Yoshikawa ceased to act as an Alternate Director of Mr. Morimura on the same day. Mr. Eiichi Yoshikawa has been re-designated as a Non-Executive Director of the company, succeeding Mr. Takashi Morimura whose directorship held in the company ceased on the same day. He served as an Alternate Director to Mr. Morimura during the period from 27 August 2014 to 22 August 2016 and also a Non-Executive Director of the company from 2007 to 2010. Mr. Eiichi Yoshikawa is currently the Senior Managing Director and Co-Chief Executive of the Global Business Unit of BTMU, a wholly-owned commercial banking subsidiary of Mitsubishi UFJ Financial Group Inc. He is also the Senior Managing Executive Officer and Deputy Group Head of the Global Business Group of MUFG. Mr. Hidekazu Horikoshi has been appointed as an Alternate Director to Mr. Eiichi Yoshikawa. Mr. Hidekazu Horikoshi is currently the Managing Executive Officer, Chief Executive Officer for East Asia of BTMU and a Director and President of Bank of Tokyo-Mitsubishi UFJ (China) Ltd.