SINCERE COMPANY, LIMITED (THE)

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Au, Daniel P K NEDNon-Executive Director None 1992-01-25
2 Chan, Charles Man Wai INEDIndependent Non-Executive Director 1995-11-23 2017-09-18
3 Chan, Charles Man Wai NEDNon-Executive Director 2017-09-18 2021-06-04
4 Chan, Chu Kin EDExecutive Director 2021-06-09 2021-08-10
5 Choy, Tin Fook NEDNon-Executive Director None 1989-09-29
6 Chung, Simon Chun Hung INEDIndependent Non-Executive Director 2021-06-09 None
7 Fu, John Yiu Cheong FDFinance Director 2012-07-20 2018-01-03
8 Lau, Anders Wai Leung INEDIndependent Non-Executive Director 2018-03-01 2021-07-15
9 Lin, Bryan Xiaohui EDExecutive Director 2021-06-09 2021-06-11
10 Lin, Bryan Xiaohui ChChairman 2021-06-11 None
11 Lin, Lin (1980) INEDIndependent Non-Executive Director 2023-09-07 None
12 Lo, Eric Kai Kin INEDIndependent Non-Executive Director 1993-12-06 2021-07-15
13 Lo, Tai Yue EDExecutive Director None 1991-11-04
14 Low, Robert Eli NEDNon-Executive Director 1995-01-01 1995-07-03
15 Ma, Hin Fong NEDNon-Executive Director None 1993-12-06
16 Ma, John Kin Kai EDExecutive Director 1982-07-02 1994-07-02
17 Ma, John Kin Kai ED, CoSecExecutive Director, Company Secretary 1994-07-02 2004-08-24
18 Ma, King Wing INEDIndependent Non-Executive Director 1979-01-09 2021-07-01
19 Ma, King Yiu ED, SVPExecutive Director, Senior Vice President None 1991-07-10
20 Ma, Philip King Huen ED, SVPExecutive Director, Senior Vice President 1990-08-08 1993-07-02
21 Ma, Philip King Huen PresPresident 1993-07-02 1996-07-02
22 Ma, Philip King Huen Pres, MDPresident, Managing Director 1996-07-02 2012-03-26
23 Ma, Philip King Huen Dep Ch, CEODeputy Chairman, Chief Executive Officer 2012-03-26 2014-09-16
24 Ma, Philip King Huen Ch, CEOChairman, Chief Executive Officer 2014-09-16 2021-06-11
25 Ma, Philip King Huen NEDNon-Executive Director 2021-06-11 2021-07-01
26 Mar Fan, Charles NEDNon-Executive Director None 1991-05-27
27 Mar, Selwyn Pres, CoSecPresident, Company Secretary 1974-07-02 1994-07-02
28 Mar, Selwyn PresPresident 1994-07-02 1994-12-31
29 Ma, Sammy K Y NEDNon-Executive Director None 1993-12-06
30 Ma, Siu Chung EDExecutive Director None 1993-11-30
31 Ma, Walter King Wah DirDirector 1966-11-03 1978-07-02
32 Ma, Walter King Wah NED, ChNon-Executive Director, Chairman 1978-07-02 1982-07-02
33 Ma, Walter King Wah ChChairman 1982-07-02 2014-09-14
34 Ma, Wing Hung (undated) EDExecutive Director None 1990-08-08
35 Su, Jiaohua EDExecutive Director 2021-06-09 2021-06-11
36 Su, Jiaohua CEOChief Executive Officer 2021-06-11 None
37 Tai, Stephen Tak Fung NEDNon-Executive Director 2021-06-09 None
38 Tan, Peter INEDIndependent Non-Executive Director 2012-07-20 2021-07-15
39 Yuan, Baoyu INEDIndependent Non-Executive Director 2021-06-09 2023-06-08
40 Yu, Lai EDExecutive Director 2021-06-09 None
41 Yu, Philip Leung Fai INEDIndependent Non-Executive Director 2021-06-09 None

Manager/adviser/other

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Row Director Position From Until
1 Chan, Chu Kin CoSecCompany Secretary 2021-06-11 2021-08-10
2 Cheung, Ada Suet Ping CoSecCompany Secretary 2004-08-24 2021-06-15
3 Ip, Ho Wing CoSecCompany Secretary 2022-01-17 None
4 Lee, Ka Ho (1984) FC, CoSecFinancial Controller, Company Secretary 2021-08-10 2022-01-17

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