SINCERE COMPANY, LIMITED (THE) 先施有限公司

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Snapshot date:

exclude unknown removal dates

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	Chan, Charles Man Wai 陳文衛	M	65	INEDIndependent Non-Executive Director	1995-11-23	2017-09-18
				NEDNon-Executive Director	2017-09-18	2021-06-04
3	Choy, Tin Fook 蔡天褔	M		NEDNon-Executive Director		1989-09-29
4	Fu, John Yiu Cheong 符耀昌	M	60	FDFinance Director	2012-07-20	2018-01-03
5	Lau, Anders Wai Leung 劉偉良	M	65	INEDIndependent Non-Executive Director	2018-03-01	2021-07-15
6	Lo, Eric Kai Kin 羅啟堅	M	71	INEDIndependent Non-Executive Director	1993-12-06	2021-07-15
7	Lo, Tai Yue 羅大堯	M		EDExecutive Director		1991-11-04
8	Low, Robert Eli 羅安柏	M	91	NEDNon-Executive Director	1995-01-01	1995-07-03
9	Ma, Hin Fong 馬顯芳	M		NEDNon-Executive Director		1993-12-06
10	Ma, John Kin Kai 馬健啟	M	91	EDExecutive Director	1982	1994
				ED, CoSecExecutive Director, Company Secretary	1994	2004-08-24
11	Ma, King Wing 馬景榮	M	88	INEDIndependent Non-Executive Director	1979-01-09	2021-07-01
12	Ma, King Yiu 馬景耀	M		ED, SVPExecutive Director, Senior Vice President		1991-07-10
13	Ma, Philip King Huen 馬景煊	M	64	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
14	Ma, Sammy K Y 馬景煜	M		NEDNon-Executive Director		1993-12-06
15	Ma, Siu Chung 馬少聰	M		EDExecutive Director		1993-11-30
16	Ma, Walter King Wah 馬景華	M	90	DirDirector	1966-11-03	1978
				NED, ChNon-Executive Director, Chairman	1978	1982
				ChChairman	1982	2014-09-14
17	Ma, Wing Hung (undated) 馬永雄	M		EDExecutive Director		1990-08-08
18	Mar Fan, Charles 馬炎璋	M		NEDNon-Executive Director		1991-05-27
19	Mar, Selwyn 馬紹援	M	85	Pres, CoSecPresident, Company Secretary	1974	1994
				PresPresident	1994	1994-12-31
20	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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