Officers: SINCERE COMPANY, LIMITED (THE) 先施有限公司

SINCERE COMPANY, LIMITED (THE) 先施有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chung, Simon Chun Hung 鍾振雄	M	54	INEDIndependent Non-Executive Director	2021-06-09
2	Lin, Bryan Xiaohui 林曉輝	M	52	ChChairman	2021-06-11
3	Lin, Lin (1980) 林琳	M	44	INEDIndependent Non-Executive Director	2023-09-07
4	Su, Jiaohua 蘇嬌華	F	53	CEOChief Executive Officer	2021-06-11
5	Tai, Stephen Tak Fung 戴德豐	M	76	NEDNon-Executive Director	2021-06-09
6	Yu, Lai 禹來	M	70	EDExecutive Director	2021-06-09
7	Yu, Philip Leung Fai 余亮暉	M	47	INEDIndependent Non-Executive Director	2021-06-09
8	Ma, Walter King Wah 馬景華	M	94	DirDirector	1966-11-03	1978
				NED, ChNon-Executive Director, Chairman	1978	1982
9	Choy, Tin Fook 蔡天褔	M		NEDNon-Executive Director		1989-09-29
10	Ma, Wing Hung (undated) 馬永雄	M		EDExecutive Director		1990-08-08
11	Mar Fan, Charles 馬炎璋	M		NEDNon-Executive Director		1991-05-27
12	Ma, King Yiu 馬景耀	M		ED, SVPExecutive Director, Senior Vice President		1991-07-10
13	Lo, Tai Yue 羅大堯	M		EDExecutive Director		1991-11-04
14	Au, Daniel P K 歐炳光	M		NEDNon-Executive Director		1992-01-25
15	Ma, Philip King Huen 馬景煊	M	68	ED, SVPExecutive Director, Senior Vice President	1990-08-08	1993
16	Ma, Siu Chung 馬少聰	M		EDExecutive Director		1993-11-30
17	Ma, Hin Fong 馬顯芳	M		NEDNon-Executive Director		1993-12-06
18	Ma, Sammy K Y 馬景煜	M		NEDNon-Executive Director		1993-12-06
19	Ma, John Kin Kai 馬健啟	M	95	EDExecutive Director	1982	1994
20	Mar, Selwyn 馬紹援	M	89	Pres, CoSecPresident, Company Secretary	1974	1994
				PresPresident	1994	1994-12-31
21	Low, Robert Eli 羅安柏	M	95	NEDNon-Executive Director	1995-01-01	1995-07-03
22	Ma, Philip King Huen 馬景煊	M	68	PresPresident	1993	1996
23	Ma, John Kin Kai 馬健啟	M	95	ED, CoSecExecutive Director, Company Secretary	1994	2004-08-24
24	Ma, Philip King Huen 馬景煊	M	68	Pres, MDPresident, Managing Director	1996	2012-03-26
25	Ma, Walter King Wah 馬景華	M	94	ChChairman	1982	2014-09-14
26	Ma, Philip King Huen 馬景煊	M	68	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2012-03-26	2014-09-16
27	Chan, Charles Man Wai 陳文衛	M	69	INEDIndependent Non-Executive Director	1995-11-23	2017-09-18
28	Fu, John Yiu Cheong 符耀昌	M	64	FDFinance Director	2012-07-20	2018-01-03
29	Chan, Charles Man Wai 陳文衛	M	69	NEDNon-Executive Director	2017-09-18	2021-06-04
30	Lin, Bryan Xiaohui 林曉輝	M	52	EDExecutive Director	2021-06-09	2021-06-11
31	Ma, Philip King Huen 馬景煊	M	68	Ch, CEOChairman, Chief Executive Officer	2014-09-16	2021-06-11
32	Su, Jiaohua 蘇嬌華	F	53	EDExecutive Director	2021-06-09	2021-06-11
33	Ma, King Wing 馬景榮	M	92	INEDIndependent Non-Executive Director	1979-01-09	2021-07-01
34	Ma, Philip King Huen 馬景煊	M	68	NEDNon-Executive Director	2021-06-11	2021-07-01
35	Lau, Anders Wai Leung 劉偉良	M	69	INEDIndependent Non-Executive Director	2018-03-01	2021-07-15
36	Lo, Eric Kai Kin 羅啟堅	M	75	INEDIndependent Non-Executive Director	1993-12-06	2021-07-15
37	Tan, Peter	M	69	INEDIndependent Non-Executive Director	2012-07-20	2021-07-15
38	Chan, Chu Kin 陳曙鍵	M	46	EDExecutive Director	2021-06-09	2021-08-10
39	Yuan, Baoyu 袁寶玉	M	75	INEDIndependent Non-Executive Director	2021-06-09	2023-06-08

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Ip, Ho Wing 葉浩榮	M	42	CoSecCompany Secretary	2022-01-17
2	Cheung, Ada Suet Ping 張雪萍	F	51	CoSecCompany Secretary	2004-08-24	2021-06-15
3	Chan, Chu Kin 陳曙鍵	M	46	CoSecCompany Secretary	2021-06-11	2021-08-10
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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