SINCERE COMPANY, LIMITED (THE) 先施有限公司

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.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Au, Daniel P K 歐炳光 M NEDNon-Executive Director 1992-01-25
2 Chan, Charles Man Wai 陳文衛 M 70 INEDIndependent Non-Executive Director 1995-11-23 2017-09-18
NEDNon-Executive Director 2017-09-18 2021-06-04
3 Chan, Chu Kin 陳曙鍵 M 47 EDExecutive Director 2021-06-09 2021-08-10
4 Choy, Tin Fook 蔡天褔 M NEDNon-Executive Director 1989-09-29
5 Chung, Simon Chun Hung 鍾振雄 M 55 INEDIndependent Non-Executive Director 2021-06-09
6 Fu, John Yiu Cheong 符耀昌 M 65 FDFinance Director 2012-07-20 2018-01-03
7 Lau, Anders Wai Leung 劉偉良 M 70 INEDIndependent Non-Executive Director 2018-03-01 2021-07-15
8 Lin, Bryan Xiaohui 林曉輝 M 53 EDExecutive Director 2021-06-09 2021-06-11
ChChairman 2021-06-11
9 Lin, Lin (1980) 林琳 M 45 INEDIndependent Non-Executive Director 2023-09-07
10 Lo, Eric Kai Kin 羅啟堅 M 76 INEDIndependent Non-Executive Director 1993-12-06 2021-07-15
11 Lo, Tai Yue 羅大堯 M EDExecutive Director 1991-11-04
12 Low, Robert Eli 羅安柏 M 96 NEDNon-Executive Director 1995-01-01 1995-07-03
13 Ma, Hin Fong 馬顯芳 M NEDNon-Executive Director 1993-12-06
14 Ma, John Kin Kai 馬健啟 M 96 EDExecutive Director 1982 1994
ED, CoSecExecutive Director, Company Secretary 1994 2004-08-24
15 Ma, King Wing 馬景榮 M 93 INEDIndependent Non-Executive Director 1979-01-09 2021-07-01
16 Ma, King Yiu 馬景耀 M ED, SVPExecutive Director, Senior Vice President 1991-07-10
17 Ma, Philip King Huen 馬景煊 M 69 ED, SVPExecutive Director, Senior Vice President 1990-08-08 1993
PresPresident 1993 1996
Pres, MDPresident, Managing Director 1996 2012-03-26
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2012-03-26 2014-09-16
Ch, CEOChairman, Chief Executive Officer 2014-09-16 2021-06-11
NEDNon-Executive Director 2021-06-11 2021-07-01
18 Ma, Sammy K Y 馬景煜 M NEDNon-Executive Director 1993-12-06
19 Ma, Siu Chung 馬少聰 M EDExecutive Director 1993-11-30
20 Ma, Walter King Wah 馬景華 M 95 DirDirector 1966-11-03 1978
NED, ChNon-Executive Director, Chairman 1978 1982
ChChairman 1982 2014-09-14
21 Ma, Wing Hung (undated) 馬永雄 M EDExecutive Director 1990-08-08
22 Mar Fan, Charles 馬炎璋 M NEDNon-Executive Director 1991-05-27
23 Mar, Selwyn 馬紹援 M 90 Pres, CoSecPresident, Company Secretary 1974 1994
PresPresident 1994 1994-12-31
24 Su, Jiaohua 蘇嬌華 F 54 EDExecutive Director 2021-06-09 2021-06-11
CEOChief Executive Officer 2021-06-11
25 Tai, Stephen Tak Fung 戴德豐 M 77 NEDNon-Executive Director 2021-06-09
26 Tan, Peter M 70 INEDIndependent Non-Executive Director 2012-07-20 2021-07-15
27 Yu, Lai 禹來 M 71 EDExecutive Director 2021-06-09
28 Yu, Philip Leung Fai 余亮暉 M 48 INEDIndependent Non-Executive Director 2021-06-09
29 Yuan, Baoyu 袁寶玉 M 76 INEDIndependent Non-Executive Director 2021-06-09 2023-06-08

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Chu Kin 陳曙鍵 M 47 CoSecCompany Secretary 2021-06-11 2021-08-10
2 Cheung, Ada Suet Ping 張雪萍 F 52 CoSecCompany Secretary 2004-08-24 2021-06-15
3 Ip, Ho Wing 葉浩榮 M 43 CoSecCompany Secretary 2022-01-17
4 Lee, Ka Ho (1984) 李家豪 M 41 FC, CoSecFinancial Controller, Company Secretary 2021-08-10 2022-01-17

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