The Board of Directors of Dah Sing Financial Holdings Limited announced the following changes in the Board with effect from 8 December 2020: Mr. Fumio Takamatsu ceased to act as an Alternate Director of Mr. Eiichi Yoshikawa with effect from 8 December 2020 due to his new assignment to the Malaysia branch of MUFG Bank Ltd. Mr. Shinkichi Nakamura has been appointed as an Alternate Director to Mr. Eiichi Yoshikawa with effect from 8 December 2020. Mr. Nakamura, aged 47, is currently the Managing Director, Deputy Head of MUFG Hong Kong Branch and a director of MUFG Nominees (HK) Limited.