SINCERE COMPANY, LIMITED (THE) 先施有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Charles Man Wai 陳文衛 | M | 59 | INEDIndependent Non-Executive Director | 1995-11-23 | 2017-09-18 |
| 2 | Fu, John Yiu Cheong 符耀昌 | M | 54 | FDFinance Director | 2012-07-20 | 2018-01-03 |
| 3 | Lo, Eric Kai Kin 羅啟堅 | M | 65 | INEDIndependent Non-Executive Director | 1993-12-06 | 2021-07-15 |
| 4 | Ma, King Wing 馬景榮 | M | 82 | INEDIndependent Non-Executive Director | 1979-01-09 | 2021-07-01 |
| 5 | Ma, Philip King Huen 馬景煊 | M | 58 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2012-03-26 | 2014-09-16 |
| 6 | Ma, Walter King Wah 馬景華 | M | 84 | ChChairman | 1982 | 2014-09-14 |
| 7 | Tan, Peter | M | 59 | INEDIndependent Non-Executive Director | 2012-07-20 | 2021-07-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Ada Suet Ping 張雪萍 | F | 41 | CoSecCompany Secretary | 2004-08-24 | 2021-06-15 |
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