SINCERE COMPANY, LIMITED (THE) 先施有限公司
Main board
| Name | ⚥ | Age in 2024 |
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 | Low, Robert Eli 羅安柏 | M | 95 | NEDNon-Executive Director | 1995-01-01 | 1995-07-03 |
| 11 | Ma, John Kin Kai 馬健啟 | M | 95 | EDExecutive Director | 1982 | 1994 |
| ED, CoSecExecutive Director, Company Secretary | 1994 | 2004-08-24 | ||||
| 12 | Ma, Walter King Wah 馬景華 | M | 94 | DirDirector | 1966-11-03 | 1978 |
| NED, ChNon-Executive Director, Chairman | 1978 | 1982 | ||||
| ChChairman | 1982 | 2014-09-14 | ||||
| 13 | Ma, King Wing 馬景榮 | M | 92 | INEDIndependent Non-Executive Director | 1979-01-09 | 2021-07-01 |
| 14 | Mar, Selwyn 馬紹援 | M | 89 | Pres, CoSecPresident, Company Secretary | 1974 | 1994 |
| PresPresident | 1994 | 1994-12-31 | ||||
| 15 | Tai, Stephen Tak Fung 戴德豐 | M | 76 | NEDNon-Executive Director | 2021-06-09 | |
| 16 | Lo, Eric Kai Kin 羅啟堅 | M | 75 | INEDIndependent Non-Executive Director | 1993-12-06 | 2021-07-15 |
| 17 | Yuan, Baoyu 袁寶玉 | M | 75 | INEDIndependent Non-Executive Director | 2021-06-09 | 2023-06-08 |
| 18 | Yu, Lai 禹來 | M | 70 | EDExecutive Director | 2021-06-09 | |
| 19 | Chan, Charles Man Wai 陳文衛 | M | 69 | INEDIndependent Non-Executive Director | 1995-11-23 | 2017-09-18 |
| NEDNon-Executive Director | 2017-09-18 | 2021-06-04 | ||||
| 20 | Lau, Anders Wai Leung 劉偉良 | M | 69 | INEDIndependent Non-Executive Director | 2018-03-01 | 2021-07-15 |
| 21 | Tan, Peter | M | 69 | INEDIndependent Non-Executive Director | 2012-07-20 | 2021-07-15 |
| 22 | Ma, Philip King Huen 馬景煊 | M | 68 | 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 | ||||
| 23 | Fu, John Yiu Cheong 符耀昌 | M | 64 | FDFinance Director | 2012-07-20 | 2018-01-03 |
| 24 | Chung, Simon Chun Hung 鍾振雄 | M | 54 | INEDIndependent Non-Executive Director | 2021-06-09 | |
| 25 | Su, Jiaohua 蘇嬌華 | F | 53 | EDExecutive Director | 2021-06-09 | 2021-06-11 |
| CEOChief Executive Officer | 2021-06-11 | |||||
| 26 | Lin, Bryan Xiaohui 林曉輝 | M | 52 | EDExecutive Director | 2021-06-09 | 2021-06-11 |
| ChChairman | 2021-06-11 | |||||
| 27 | Yu, Philip Leung Fai 余亮暉 | M | 47 | INEDIndependent Non-Executive Director | 2021-06-09 | |
| 28 | Chan, Chu Kin 陳曙鍵 | M | 46 | EDExecutive Director | 2021-06-09 | 2021-08-10 |
| 29 | Lin, Lin (1980) 林琳 | M | 44 | INEDIndependent Non-Executive Director | 2023-09-07 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Ada Suet Ping 張雪萍 | F | 51 | CoSecCompany Secretary | 2004-08-24 | 2021-06-15 |
| 2 | Chan, Chu Kin 陳曙鍵 | M | 46 | CoSecCompany Secretary | 2021-06-11 | 2021-08-10 |
| 3 | Ip, Ho Wing 葉浩榮 | M | 42 | CoSecCompany Secretary | 2022-01-17 | |
| 4 | Lee, Ka Ho (1984) 李家豪 | M | 40 | FC, CoSecFinancial Controller, Company Secretary | 2021-08-10 | 2022-01-17 |
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