| Name (Connections) | Board Relationships | Title | Type of Board Member | Age |
| Shou-Yeh Wong | 32 Relationships | Chairman, Member of Nomination & Remuneration Committee, Member of Executive Committee, Member of Human Resources Committee, Chairman of Banco Commercial de Macau S A, Chairman of Macau Insurance Company Limited, Chairman of Macau Life Insurance Company Limited, Chairman of Dah Sing Banking Group Limited, Chairman of MEVAS Bank Limited, Chairman of Dah Sing Bank Limited and Chairman of Dah Sing Life Assurance Company Limited | -- | 71 |
| Hon-Hing Wong | 32 Relationships | Chief Executive, Managing Director, Executive Director, Chairman of Asset & Liability Management Committee, Chairman of Group Credit Committee, Chairman of Human Resources Committee, Chairman of Compliance Committee, Chairman of IT Steering Committee, Member of Executive Committee, Member of Nomination & Remuneration Committee, Chairman of Dah Sing Bank (China) Limited, Managing Director of Dah Sing Bank and President of Dah Sing Bank (China) Limited | -- | 59 |
| Pak-Ling Wang | 32 Relationships | Head of Finance, Qualified Accountant, Group Finance Director and Executive Director | -- | 51 |
| Nicholas Mayhew | 29 Relationships | Executive Director and Executive Director of Dah Sing Life Assurance Company Limited | -- | 44 |
| Lau Suet-Chiu | 20 Relationships | Head of Group Risk of the Banking Group, Executive Director of Dah Sing Bank, Executive Director of MEVAS Bank, Executive Director of Dah Sing Banking Group Limited and Executive Director of Dah Sing Bank (China) Limited | -- | 60 |
| Cheung-Wah Lam | 32 Relationships | Head of Retail Banking Division, Executive Director of Dah Sing Bank and Executive Director of MEVAS Bank | -- | 57 |
| Lung-Man Chiu | 24 Relationships | Chief Executive of Banco Commercial de Macau S A, Executive Director of Dah Sing Bank and Executive Director of Dah Sing Banking Group Limited | -- | 62 |
| Tsu-Hing Wong | 24 Relationships | Vice Chairman of Dah Sing Banking Group Limited, Chief Executive of Dah Sing Banking Group Limited and Managing Director of Dah Sing Banking Group Limited | -- | 42 |
| Wing-Kay Chow | 20 Relationships | Chief Executive of Dah Sing Life Assurance and Executive Director Dah Sing Life Assurance | -- | 46 |
*Data is at least as current as the most recent Definitive Proxy.