The board of directors of Dah Sing Banking Group Ltd. announced the following changes in the members of the board and applicable committee with effect from 1 April 2012. Mr. Lon Dounn resigned as an Independent Non-Executive Director of the company due to his appointment as an Independent Non-Executive Director of Dah Sing Financial Holdings Limited, with effect from 1 April 2012. Following his resignation from the board of the company, Mr. Dounn also ceased to be a member of the Audit Committee of the company. Mr. Yuen-Tin Ng was appointed as an Independent Non-Executive Director and a member of the Audit Committee of the company. Mr. Ng had worked with Hang Seng Bank Limited since 1971, and had served and managed various functions in HSB with a focus on the corporate and institutional banking business management in the last 12 years prior to his retirement in 2011.