The Board of Directors of Dah Sing Financial Holdings Limited ") announces that Ms. Mariana Suk-Fun Ngan has been appointed as an Independent Non-
Executive Director and a member of the Audit Committee of the Company with effect from1 April 20e22. Ms. Ngan, aged 64, has over 37 years of extensive experience in various areas in the banking industry. Ms. Ngan started her career with The Mitsubishi Bank Ltd. (now known as MUFG
Bank Ltd. ("MUFG")), Hong Kong Branch after her graduation from the University of Kent at Canterbury, The United Kingdom in 1984. She holds a Master Degree of Arts in Management Science. Ms. Ngan had assumed various senior positions in MUFG, Hong Kong Branch.