The Board of Directors of Dah Sing Financial Holdings Limited announced that, with effect from December 4, 2018, (i) Mr. Paul Michael Kennedy has been appointed as an Independent Non-Executive Director and a member of the Audit Committee of the Company; and (ii) Mr. Tam Wai Hung, David has been appointed as an Independent Non-Executive Director of the Company. Mr. Kennedy was appointed as the Special Advisor to the Chief Executive of Hong Kong Exchanges and Clearing Limited (HKEX) in January 2013 and served as the Group Chief Financial Officer of HKEX from May 2013 to December 2017. He continued to serve as Senior Advisor of HKEX until July 2018. In March 1999, Mr. Tam joined Hang Seng Bank Limited and was a Deputy General Manager and a Head of Commercial Banking during 2003 to 2008 and the Chief Risk Officer from 2008 until his retirement in 2012. He was also a director of Yantai Bank, a city commercial bank in Yantai, from December 2012 to June 2017. He is currently an Independent Non-Executive Director and a member of the Audit Committee of Xinyi Glass Holdings Limited and a Non-Executive Director and a member of the Audit Committee of Nameson Holdings Limited.