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

Bulletin Express

Mar 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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