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(incorporated in Hong Kong with limited liability (incorporated in Hong Kong with limited liability
under the Companies Ordinance) under the Companies Ordinance)
(Stock Code 0440) The holding company of Dah Sing Bank, Limited
and MEVAS Bank Limited
(Stock Code 2356)
JOINT ANNOUNCEMENT
ACQUISITION OF 17% OF THE ISSUED SHARE CAPITAL OF CHONGQING
COMMERCIAL BANK BY DAH SING BANK, LIMITED
Reference is made to the joint announcements issued by DSFH and DSBG dated 4 April 2007 and 21 December
2006 (together, the “Acquisition Announcements”) in connection with the acquisition of 17% of the issued
share capital of Chongqing Commercial Bank by DSB (the “Acquisition by DSB”) and the circulars issued by
DSFH and DSBG dated 10 January 2007 in relation to the Acquisition. Capitalised terms used and not otherwise
defined herein shall have the same meanings given to them in the Acquisition Announcements.
The Directors are pleased to announce that, pursuant to the New Share Purchase Agreement, DSB has obtained
the required regulatory approvals in respect of the Acquisition by DSB which, accordingly, has been completed
on 24 April 2007.
By Order of the Board By Order of the Board
Dah Sing Financial Holdings Limited Dah Sing Banking Group Limited
Hoi-Lun Soo (Helen Soo) Hoi-Lun Soo (Helen Soo)
Company Secretary Company Secretary
Hong Kong, 24 April 2007
As at the date of this announcement, the Executive Directors of DSFH are Messrs. David Shou-Yeh Wong, Hon-
Hing Wong (Derek Wong), Roderick S. Anderson, Gary Pak-Ling Wang and Nicholas J. Mayhew. The Independent
Non-executive Directors are Messrs. Peter G. Birch, Robert Tsai-To Sze, Tai-Lun Sun (Dennis Sun) and Kwok-
Hung Yue (Justin Yue). The Non-executive Directors are Messrs. Chung-Kai Chow, Kunio Suzuki (Kenichi
Yonetani as alternate), Tatsuo Tanaka (Keisuke Tahara as alternate), Eiichi Yoshikawa, John Wai-Wai Chow
and Yiu-Ming Ng.
As at the date of this announcement, the Executive Directors of DSBG are Messrs. David Shou-Yeh Wong, Hon-
Hing Wong (Derek Wong), Lung-Man Chiu (John Chiu), Gary Pak-Ling Wang, Harold Tsu-Hing Wong and
Frederic Suet-Chiu Lau. The Independent non-executive Directors are Messrs. David Richard Hinde, John
William Simpson, Robert Tsai-To Sze and Andrew Kwan-Yuen Leung. The Non-executive Director is Mr. Keisuke
Tahara.
Please also refer to the published version of this announcement in The Standard.
Joint Announcement |
