The Board of Dah Sing Financial Holdings Limited announced that, with effect from 21 August 2018, Mr. Hidekazu Horikoshi ceased to act as an Alternate Director to Mr. Eiichi Yoshikawa and Mr. Takayoshi Futae has been appointed as an Alternate Director to Mr. Eiichi Yoshikawa. Mr. Hidekazu Horikoshi ceased due to his retirement from MUFG Bank Ltd. (MUFG Bank). Mr. Futae, aged 57, is currently the Senior Managing Executive Officer, Regional Executive of MUFG Bank for Asia region. He is also the Managing Executive Officer and Regional Executive for Asia of Mitsubishi UFJ Financial Group Inc., the holding company of MUFG Bank.