Sincere Watch (Hong Kong) Limited

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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2022		 Position From Until
1 An, Mu Zong 安慕宗 M 58 EDExecutive Director 2016-08-27
2 Batchelor, John Howard 包卓能 M 48 NEDNon-Executive Director 2009-04-16 2012-06-19
3 Chang, Hoi Nam 張凱南 M 44 INEDIndependent Non-Executive Director 2012-06-19 2012-09-18
4 Chau, Kevin Kwok Fun 周國勲 M 62 EDExecutive Director 2005-09-19 2005-10-01
Vice ChVice Chairman 2005-10-01 2012-06-19
5 Chiu, Kenny Sin Nang 趙善能 M 61 INEDIndependent Non-Executive Director 2016-12-10 2023-05-09
6 Chu Lee, Pollyanna Yuet Wah 朱李月華 F 64 EDExecutive Director 2012-05-29 2012-07-13
ChChairman 2012-07-13 2021-12-01
EDExecutive Director 2021-12-01 2022-09-26
7 Chu, Kingston Chun Ho 朱俊浩 M 37 EDExecutive Director 2012-05-29 2012-07-13
Vice Ch, MDVice Chairman, Managing Director 2012-07-13 2017-01-14
EDExecutive Director 2017-01-14 2021-12-01
Vice ChVice Chairman 2021-12-01 2023-02-01
8 King, Roger (1941) 金樂琦 M 81 INEDIndependent Non-Executive Director 2005-09-19 2012-06-19
9 Lam, Alan Man Bun 林文彬 M 70 INEDIndependent Non-Executive Director 2009-03-01 2012-06-19
10 Lau, Ronald Man Tak 劉文德 M 53 INEDIndependent Non-Executive Director 2012-06-19 2016-12-10
11 Lee Lim, Suet Fern 林學芬 F 64 INEDIndependent Non-Executive Director 2005-09-19 2008-09-16
12 Lew, Victor Robert 劉嘉彥 M 66 INEDIndependent Non-Executive Director 2005-09-19 2012-06-19
13 Lo, Betty Miu Sheung 羅妙嫦 F 60 INEDIndependent Non-Executive Director 2012-06-19 2023-02-11
14 Soh, Gim Teik 蘇錦澤 M 68 NEDNon-Executive Director 2005-09-19 2008-07-28
15 Sutton, Roderick John 沈仁諾 M 57 NEDNon-Executive Director 2009-04-16 2009-11-18
16 Tay, Liam Wee 鄭廉威 M 63 EDExecutive Director 2004-08-18 2005-10-01
ChChairman 2005-10-01 2012-06-19
17 Tay, Liam Wuan 鄭廉婉 F 58 EDExecutive Director 2005-09-19 2005-10-01
CEOChief Executive Officer 2005-10-01 2012-06-19
18 Wong, Edward Yun Kuen 黃潤權 M 65 INEDIndependent Non-Executive Director 2012-09-18 2017-12-01
19 Wu, Anthony Ting Yuk 胡定旭 M 68 Co-ChCo-Chairman 2015-03-27 2016-10-01
Dep ChDeputy Chairman 2016-10-01 2018-08-31
20 Yang, Guangqiang 楊光強 M 74 EDExecutive Director 2016-04-22
21 Yu, Zhenxin (1971) 俞振新 M 51 INEDIndependent Non-Executive Director 2016-08-27
22 Zhang, Xiaoliang (1970) 張小亮 M 52 Co-ChCo-Chairman 2016-04-22 2016-10-01
Dep ChDeputy Chairman 2016-10-01 2017-01-14
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2017-01-14 2021-12-01
Ch, CEOChairman, Chief Executive Officer 2021-12-01
23 Zong, Hao (1969) 宗浩 M 53 INEDIndependent Non-Executive Director 2016-12-10

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Eric Kwong Leung 陳鄺良 M CoSecCompany Secretary

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