SINCERE COMPANY, LIMITED (THE) 先施有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Daniel P K 歐炳光 | M | NEDNon-Executive Director | 1992-01-25 | ||
2 | Choy, Tin Fook 蔡天褔 | M | NEDNon-Executive Director | 1989-09-29 | ||
3 | Lo, Tai Yue 羅大堯 | M | EDExecutive Director | 1991-11-04 | ||
4 | Ma, Hin Fong 馬顯芳 | M | NEDNon-Executive Director | 1993-12-06 | ||
5 | Ma, King Yiu 馬景耀 | M | ED, SVPExecutive Director, Senior Vice President | 1991-07-10 | ||
6 | Ma, Sammy K Y 馬景煜 | M | NEDNon-Executive Director | 1993-12-06 | ||
7 | Ma, Siu Chung 馬少聰 | M | EDExecutive Director | 1993-11-30 | ||
8 | Ma, Wing Hung (undated) 馬永雄 | M | EDExecutive Director | 1990-08-08 | ||
9 | Mar Fan, Charles 馬炎璋 | M | NEDNon-Executive Director | 1991-05-27 | ||
10 | Ma, Walter King Wah 馬景華 | M | 90 | DirDirector | 1966-11-03 | 1978 |
11 | Mar, Selwyn 馬紹援 | M | 85 | Pres, CoSecPresident, Company Secretary | 1974 | 1994 |
12 | Ma, Walter King Wah 馬景華 | M | 90 | NED, ChNon-Executive Director, Chairman | 1978 | 1982 |
13 | Ma, King Wing 馬景榮 | M | 88 | INEDIndependent Non-Executive Director | 1979-01-09 | 2021-07-01 |
14 | Ma, John Kin Kai 馬健啟 | M | 91 | EDExecutive Director | 1982 | 1994 |
15 | Ma, Walter King Wah 馬景華 | M | 90 | ChChairman | 1982 | 2014-09-14 |
16 | Ma, Philip King Huen 馬景煊 | M | 64 | ED, SVPExecutive Director, Senior Vice President | 1990-08-08 | 1993 |
PresPresident | 1993 | 1996 | ||||
17 | Lo, Eric Kai Kin 羅啟堅 | M | 71 | INEDIndependent Non-Executive Director | 1993-12-06 | 2021-07-15 |
18 | Ma, John Kin Kai 馬健啟 | M | 91 | ED, CoSecExecutive Director, Company Secretary | 1994 | 2004-08-24 |
19 | Mar, Selwyn 馬紹援 | M | 85 | PresPresident | 1994 | 1994-12-31 |
20 | Low, Robert Eli 羅安柏 | M | 91 | NEDNon-Executive Director | 1995-01-01 | 1995-07-03 |
21 | Chan, Charles Man Wai 陳文衛 | M | 65 | INEDIndependent Non-Executive Director | 1995-11-23 | 2017-09-18 |
22 | Ma, Philip King Huen 馬景煊 | M | 64 | Pres, MDPresident, Managing Director | 1996 | 2012-03-26 |
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2012-03-26 | 2014-09-16 | ||||
23 | Fu, John Yiu Cheong 符耀昌 | M | 60 | FDFinance Director | 2012-07-20 | 2018-01-03 |
24 | Tan, Peter | M | 65 | INEDIndependent Non-Executive Director | 2012-07-20 | 2021-07-15 |
25 | Ma, Philip King Huen 馬景煊 | M | 64 | Ch, CEOChairman, Chief Executive Officer | 2014-09-16 | 2021-06-11 |
26 | Chan, Charles Man Wai 陳文衛 | M | 65 | NEDNon-Executive Director | 2017-09-18 | 2021-06-04 |
27 | Lau, Anders Wai Leung 劉偉良 | M | 65 | INEDIndependent Non-Executive Director | 2018-03-01 | 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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