The Board of Directors of Dah Sing Financial Holdings Limited announced the following changes in the Board with effect from 28 May 2022: Mr. Yoshikazu Shimauchi will resign as a Non-Executive Director of the company with effect from 28 May 2022 since he will leave Hong Kong to take up a new position to be assigned by the Tokyo head office of MUFG Bank Ltd. ("MUFG"); Mr. Shinkichi Nakamura will cease to act as an Alternate Director to Mr. Eiichi Yoshikawa with effect from 28 May 2022 since Mr. Nakamura will take up a new assignment to the Seoul office of MUFG.