SINCERE COMPANY, LIMITED (THE) (00244)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yuan Baoyu | 09-Jun-21 | 08-Jun-23 | INED | To devote more time for his other personal commitment | |
| Lee Ka Ho | 10-Aug-21 | 17-Jan-22 | CoSec, FC | Due to his own business commitment | |
| Chan Chu Kin | 09-Jun-21 | 10-Aug-21 | ED | ||
| Chan Chu Kin | 11-Jun-21 | 10-Aug-21 | CoSec | ||
| Lau Anders Wai Leung | 01-Mar-18 | 15-Jul-21 | INED | ||
| Lo Eric Kai Kin | 06-Dec-93 | 15-Jul-21 | INED | ||
| Tan Peter | 20-Jul-12 | 15-Jul-21 | INED | ||
| Ma King Wing | 09-Jan-79 | 01-Jul-21 | INED | ||
| Ma Philip King Huen | 11-Jun-21 | 01-Jul-21 | Non-Executive Director | ||
| Cheung Ada Suet Ping | 24-Aug-04 | 15-Jun-21 | CoSec | ||
| Lin Bryan Xiaohui | 09-Jun-21 | 11-Jun-21 | ED | ||
| Ma Philip King Huen | 16-Sep-14 | 11-Jun-21 | Ch | ||
| Su Jiaohua | 09-Jun-21 | 11-Jun-21 | ED | ||
| Chan Charles Man Wai | 18-Sep-17 | 04-Jun-21 | Non-Executive Director | ||
| Fu John Yiu Cheong | 20-Jul-12 | 03-Jan-18 | FD | ||
| Chan Charles Man Wai | 23-Nov-95 | 18-Sep-17 | INED | ||
| Ip Ho Wing | 17-Jan-22 | 04-May-17 | CoSec | ||
| Tai Stephen Tak Fung | 09-Jun-21 | 18-Jun-16 | Non-Executive Director | ||
| Ma Philip King Huen | 26-Mar-12 | 16-Sep-14 | CEO, Dep Ch | ||
| Yu Philip Leung Fai | 09-Jun-21 | 01-Apr-14 | INED | ||
| Lin Lin | 07-Sep-23 | 15-Apr-13 | INED | ||
| Ma Philip King Huen | 02-Jul-96 | 26-Mar-12 | MD | ||
| Yu Lai | 09-Jun-21 | 18-Jun-10 | ED | ||
| Su Jiaohua | 11-Jun-21 | 18-Jun-07 | CEO | ||
| Lin Bryan Xiaohui | 11-Jun-21 | 11-Nov-06 | Ch | ||
| Ma John Kin Kai | 02-Jul-94 | 24-Aug-04 | CoSec | ||
| Chung Simon Chun Hung | 09-Jun-21 | 30-Jun-03 | INED | ||
| Ma Philip King Huen | 02-Jul-93 | 02-Jul-96 | Pres | ||
| Low Robert Eli | 01-Jan-95 | 03-Jul-95 | Non-Executive Director | ||
| Ma John Kin Kai | 02-Jul-82 | 02-Jul-94 | ED | ||
| Mar Selwyn | 02-Jul-74 | 02-Jul-94 | CoSec, Pres | ||
| Ma Hin Fong | 10-Nov-17 | 06-Dec-93 | Non-Executive Director | ||
| Ma Sammy K Y | 12-Apr-23 | 06-Dec-93 | Non-Executive Director | ||
| Ma Siu Chung | 27-Aug-24 | 30-Nov-93 | ED | ||
| Ma Philip King Huen | 08-Aug-90 | 02-Jul-93 | ED, SVP | ||
| Au Daniel P K | 16-Mar-02 | 25-Jan-92 | Non-Executive Director | ||
| Lo Tai Yue | 08-Apr-21 | 04-Nov-91 | ED | ||
| Ma King Yiu | 08-Apr-21 | 10-Jul-91 | ED, SVP | ||
| Mar Fan Charles | 10-Feb-00 | 27-May-91 | Non-Executive Director | ||
| Ma Wing Hung | 10-Feb-00 | 08-Aug-90 | ED | ||
| Choy Tin Fook | 11-Jan-00 | 29-Sep-89 | Non-Executive Director | ||
| Ma Walter King Wah | 02-Jul-78 | 02-Jul-82 | Ch | ||
| Ma Walter King Wah | 03-Nov-66 | 02-Jul-78 | Dir |