SINCERE COMPANY, LIMITED (THE) 先施有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Charles Man Wai 陳文衛 | M | 65 | NEDNon-Executive Director | 2017-09-18 | 2021-06-04 |
2 | Lau, Anders Wai Leung 劉偉良 | M | 65 | INEDIndependent Non-Executive Director | 2018-03-01 | 2021-07-15 |
3 | Lo, Eric Kai Kin 羅啟堅 | M | 71 | INEDIndependent Non-Executive Director | 1993-12-06 | 2021-07-15 |
4 | Ma, King Wing 馬景榮 | M | 88 | INEDIndependent Non-Executive Director | 1979-01-09 | 2021-07-01 |
5 | Ma, Philip King Huen 馬景煊 | M | 64 | Ch, CEOChairman, Chief Executive Officer | 2014-09-16 | 2021-06-11 |
6 | Tan, Peter | M | 65 | INEDIndependent Non-Executive Director | 2012-07-20 | 2021-07-15 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Ada Suet Ping 張雪萍 | F | 47 | CoSecCompany Secretary | 2004-08-24 | 2021-06-15 |
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