Mr. David Shou-Yeh WONG

Mr. Wong was appointed as the Chairman of Dah Sing Financial Holdings Limited in 1987. He is also the Chairman of Dah Sing Banking Group Limited (“DSBG”), Dah Sing Bank, Limited (“DSB”), Banco Comercial de Macau, S.A., Dah Sing Insurance Company (1976) Limited, Macau Insurance Company Limited and various other companies. He serves as a member of the Nomination and Remuneration Committee of the Company, DSBG and DSB. Mr. Wong is the Honorary President of Guangdong Chamber of Foreign Investors. He was the Vice President of The Hong Kong Institute of Bankers. He holds a Bachelor of Science degree in Electrical Engineering from Massachusetts Institute of erience in banking and finance. He is the father of Mr. Harold Tsu-Hing Wong, the Group General Manager of Dah Sing Financial Holdings Limited.