SINCERE COMPANY, LIMITED (THE) (00244)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Daniel P K | 25-Jan-92 | NED | |||
| Chan Charles Man Wai | 18-Sep-17 | 04-Jun-21 | NED | ||
| 23-Nov-95 | 18-Sep-17 | INED | |||
| Chan Chu Kin | 09-Jun-21 | 10-Aug-21 | ED | ||
| 11-Jun-21 | 10-Aug-21 | CoSec | |||
| Cheung Ada Suet Ping | 24-Aug-04 | 15-Jun-21 | CoSec | ||
| Choy Tin Fook | 29-Sep-89 | NED | |||
| Chung Simon Chun Hung | 09-Jun-21 | INED | |||
| Fu John Yiu Cheong | 20-Jul-12 | 03-Jan-18 | FD | ||
| Ip Ho Wing | 17-Jan-22 | CoSec | |||
| Lau Anders Wai Leung | 01-Mar-18 | 15-Jul-21 | INED | ||
| Lee Ka Ho | 10-Aug-21 | 17-Jan-22 | CoSec, FC | Due to his own business commitment | |
| Lin Bryan Xiaohui | 11-Jun-21 | Ch | |||
| 09-Jun-21 | 11-Jun-21 | ED | |||
| Lin Lin | 07-Sep-23 | INED | |||
| Lo Eric Kai Kin | 06-Dec-93 | 15-Jul-21 | INED | ||
| Lo Tai Yue | 04-Nov-91 | ED | |||
| Low Robert Eli | 01-Jan-95 | 03-Jul-95 | NED | ||
| Ma Hin Fong | 06-Dec-93 | NED | |||
| Ma John Kin Kai | 02-Jul-94 | 24-Aug-04 | CoSec, ED | ||
| 02-Jul-82 | 02-Jul-94 | ED | |||
| Ma King Wing | 09-Jan-79 | 01-Jul-21 | INED | ||
| Ma King Yiu | 10-Jul-91 | ED, SVP | |||
| Ma Philip King Huen | 11-Jun-21 | 01-Jul-21 | NED | ||
| 16-Sep-14 | 11-Jun-21 | Ch, CEO | |||
| 26-Mar-12 | 16-Sep-14 | CEO, Dep Ch | |||
| 02-Jul-96 | 26-Mar-12 | MD, Pres | |||
| 02-Jul-93 | 02-Jul-96 | Pres | |||
| 08-Aug-90 | 02-Jul-93 | ED, SVP | |||
| Ma Sammy K Y | 06-Dec-93 | NED | |||
| Ma Siu Chung | 30-Nov-93 | ED | |||
| Ma Walter King Wah | 02-Jul-82 | 14-Sep-14 | Ch | ||
| 02-Jul-78 | 02-Jul-82 | Ch, NED | |||
| 03-Nov-66 | 02-Jul-78 | Dir | |||
| Ma Wing Hung | 08-Aug-90 | ED | |||
| Mar Fan Charles | 27-May-91 | NED | |||
| Mar Selwyn | 02-Jul-94 | 31-Dec-94 | Pres | ||
| 02-Jul-74 | 02-Jul-94 | CoSec, Pres | |||
| Su Jiaohua | 11-Jun-21 | CEO | |||
| 09-Jun-21 | 11-Jun-21 | ED | |||
| Tai Stephen Tak Fung | 09-Jun-21 | NED | |||
| Tan Peter | 20-Jul-12 | 15-Jul-21 | INED | ||
| Yu Lai | 09-Jun-21 | ED | |||
| Yu Philip Leung Fai | 09-Jun-21 | INED | |||
| Yuan Baoyu | 09-Jun-21 | 08-Jun-23 | INED | To devote more time for his other personal commitment | |
| 21-Apr-23 | MbNC | Yuan will voluntarily retire from the position of an independent non-executive director of the Company with effect from the conclusion of the AGM |