List of Directors and their Roles and Functions

(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Co de: 440) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the Board of Directors of Dah Sing Financial Holdings Limited (the “Company”) are as follows (with effect from 3 June 2024): Executive Directors Mr. David Shou-Yeh Wong (Chairman) Mr. Hon-Hing Wong (Derek Wong) (Managing Director and Chief Executive) Mr. Harold Tsu-Hing Wong (Group General Manager) Mr. Gary Pak-Ling Wang (Deputy Chief Executive) Non-Executive Director Mr. Hideomi Shinozaki Independent Non-Executive Directors Mr. Robert Tsai-To Sze Mr. Andrew Kwan-Yuen Leung Mr. Paul Michael Kennedy Mr. Paul Franz Winkelmann Ms. Mariana Suk-Fun Ngan Alternate Director Mr. Yuichi Tashita (Alternate to Mr. Hideomi Shinozaki) The table below shows the membership composition of the Audit Committee and the Nomination and Remuneration Committee of the Company: Board Committee Nomination and Audit Committee Remuneration Committee Directors Mr. Robert Tsai-To Sze M C Mr. Paul Michael Kennedy M Mr. Paul Franz Winkelmann C Ms. Mariana Suk-Fun Ngan M Mr. Andrew Kwan-Yuen Leung M Mr. Gary Pak-Ling Wang M Notes: C Chairman of the relevant Board committee M Member of the relevant Board committee Hong Kong 31 May 2024