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
2025		 Position From Until
1 An, Mu Zong 安慕宗 M 61 EDExecutive Director 2016-08-27
2 Batchelor, John Howard 包卓能 M 51 NEDNon-Executive Director 2009-04-16 2012-06-19
3 Chang, Hoi Nam 張凱南 M 47 INEDIndependent Non-Executive Director 2012-06-19 2012-09-18
4 Chau, Kevin Kwok Fun 周國勲 M 65 EDExecutive Director 2005-09-19 2005-10-01
Vice ChVice Chairman 2005-10-01 2012-06-19
5 Cheng, Colman Sing Kau 鄭聲教 M 57 INEDIndependent Non-Executive Director 2023-05-12 2024-03-08
6 Chiu, Kenny Sin Nang 趙善能 M 64 INEDIndependent Non-Executive Director 2016-12-10 2023-05-09
7 Chu Lee, Pollyanna Yuet Wah 朱李月華 F 67 EDExecutive Director 2012-05-29 2012-07-13
ChChairman 2012-07-13 2021-12-01
EDExecutive Director 2021-12-01 2022-09-26
NEDNon-Executive Director 2022-09-26 2023-06-29
8 Chu, Kingston Chun Ho 朱俊浩 M 40 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
NEDNon-Executive Director 2023-02-01 2023-06-29
9 Hong, Sze Lung 康仕龍 M 54 INEDIndependent Non-Executive Director 2023-07-12
10 King, Roger (1941) 金樂琦 M 84 INEDIndependent Non-Executive Director 2005-09-19 2012-06-19
11 Lam, Alan Man Bun 林文彬 M 73 INEDIndependent Non-Executive Director 2009-03-01 2012-06-19
12 Lau, Ronald Man Tak 劉文德 M 56 INEDIndependent Non-Executive Director 2012-06-19 2016-12-10
13 Lee Lim, Suet Fern 林學芬 F 67 INEDIndependent Non-Executive Director 2005-09-19 2008-09-16
14 Lew, Victor Robert 劉嘉彥 M 69 INEDIndependent Non-Executive Director 2005-09-19 2012-06-19
15 Lo, Betty Miu Sheung 羅妙嫦 F 63 INEDIndependent Non-Executive Director 2012-06-19 2023-02-11
16 Lu, Weina 蘆維娜 F 43 NEDNon-Executive Director 2024-12-31
17 Soh, Gim Teik 蘇錦澤 M 71 NEDNon-Executive Director 2005-09-19 2008-07-28
18 Sutton, Roderick John 沈仁諾 M 60 NEDNon-Executive Director 2009-04-16 2009-11-18
19 Tay, Liam Wee 鄭廉威 M 66 EDExecutive Director 2004-08-18 2005-10-01
ChChairman 2005-10-01 2012-06-19
20 Tay, Liam Wuan 鄭廉婉 F 61 EDExecutive Director 2005-09-19 2005-10-01
CEOChief Executive Officer 2005-10-01 2012-06-19
21 Wong, Edward Yun Kuen 黃潤權 M 68 INEDIndependent Non-Executive Director 2012-09-18 2017-12-01
22 Wu, Anthony Ting Yuk 胡定旭 M 71 Co-ChCo-Chairman 2015-03-27 2016-10-01
Dep ChDeputy Chairman 2016-10-01 2018-08-31
23 Yang, Guangqiang 楊光強 M 77 EDExecutive Director 2016-04-22
24 Yu, Zhenxin (1971) 俞振新 M 54 INEDIndependent Non-Executive Director 2016-08-27
25 Zhang, Xiaoliang (1970) 張小亮 M 55 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
26 Zong, Hao (1969) 宗浩 M 56 INEDIndependent Non-Executive Director 2016-12-10

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Eric Kwong Leung 陳鄺良 M CoSecCompany Secretary

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