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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The agenda includes approval of the consolidated results for the financial year ended 31 December 2025 and consideration of a final dividend recommendation.</p>\n<p>The notice was issued by Company Secretary Richard Tsung-Yung Li on 16 March 2026.</p>\n<p>Board composition at the date of the announcement:\n• 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  \n• Non-Executive Director: Toshiaki Hatakenaka (alternate Yuichi Tashita)  \n• Independent Non-Executive Directors: Robert Tsai-To Sze, Andrew Kwan-Yuen Leung, Paul Franz Winkelmann, Mariana Suk-Fun Ngan, Wing-Yiu Chu (Alex Chu)</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00440","symbol_name":"大新金融","start_time":0,"source_url":"","article_id":"1174859051","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1174859051","pubTimestamp":1773652865,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Dah Sing Financial Holdings Limited (stock code: 00440) has scheduled a Board Committee meeting for 30 March 2026. 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