SINCERE COMPANY, LIMITED (THE) 先施有限公司

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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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