Dah Sing Financial (00440) Sets 30 Mar 2026 Board Committee Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/16

Dah Sing Financial Holdings Limited (stock code: 00440) has scheduled a Board Committee meeting for 30 March 2026. The agenda includes approval of the consolidated results for the financial year ended 31 December 2025 and consideration of a final dividend recommendation.

The notice was issued by Company Secretary Richard Tsung-Yung Li on 16 March 2026.

Board composition at the date of the announcement: • Executive Directors: Chairman David Shou-Yeh Wong; Vice-Chairman, Managing Director & Chief Executive Hon-Hing Wong (Derek Wong); Group General Manager Harold Tsu-Hing Wong; Deputy Chief Executive Gary Pak-Ling Wang • Non-Executive Director: Toshiaki Hatakenaka (alternate Yuichi Tashita) • Independent Non-Executive Directors: Robert Tsai-To Sze, Andrew Kwan-Yuen Leung, Paul Franz Winkelmann, Mariana Suk-Fun Ngan, Wing-Yiu Chu (Alex Chu)

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