Sincere Watch (Hong Kong) Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Mu Zong 安慕宗 | M | 60 | EDExecutive Director | 2016-08-27 | |
| 2 | Batchelor, John Howard 包卓能 | M | 50 | NEDNon-Executive Director | 2009-04-16 | 2012-06-19 |
| 3 | Chang, Hoi Nam 張凱南 | M | 46 | INEDIndependent Non-Executive Director | 2012-06-19 | 2012-09-18 |
| 4 | Chau, Kevin Kwok Fun 周國勲 | M | 64 | EDExecutive Director | 2005-09-19 | 2005-10-01 |
| Vice ChVice Chairman | 2005-10-01 | 2012-06-19 | ||||
| 5 | Cheng, Colman Sing Kau 鄭聲教 | M | 56 | INEDIndependent Non-Executive Director | 2023-05-12 | 2024-03-08 |
| 6 | Chiu, Kenny Sin Nang 趙善能 | M | 63 | INEDIndependent Non-Executive Director | 2016-12-10 | 2023-05-09 |
| 7 | Chu Lee, Pollyanna Yuet Wah 朱李月華 | F | 66 | EDExecutive Director | 2012-05-29 | 2012-07-13 |
| ChChairman | 2012-07-13 | 2021-12-01 | ||||
| EDExecutive Director | 2021-12-01 | 2022-09-26 | ||||
| NEDNon-Executive Director | 2022-09-26 | 2023-06-29 | ||||
| 8 | Chu, Kingston Chun Ho 朱俊浩 | M | 39 | EDExecutive Director | 2012-05-29 | 2012-07-13 |
| Vice Ch, MDVice Chairman, Managing Director | 2012-07-13 | 2017-01-14 | ||||
| EDExecutive Director | 2017-01-14 | 2021-12-01 | ||||
| Vice ChVice Chairman | 2021-12-01 | 2023-02-01 | ||||
| NEDNon-Executive Director | 2023-02-01 | 2023-06-29 | ||||
| 9 | Hong, Sze Lung 康仕龍 | M | 53 | INEDIndependent Non-Executive Director | 2023-07-12 | |
| 10 | King, Roger (1941) 金樂琦 | M | 83 | INEDIndependent Non-Executive Director | 2005-09-19 | 2012-06-19 |
| 11 | Lam, Alan Man Bun 林文彬 | M | 72 | INEDIndependent Non-Executive Director | 2009-03-01 | 2012-06-19 |
| 12 | Lau, Ronald Man Tak 劉文德 | M | 55 | INEDIndependent Non-Executive Director | 2012-06-19 | 2016-12-10 |
| 13 | Lee Lim, Suet Fern 林學芬 | F | 66 | INEDIndependent Non-Executive Director | 2005-09-19 | 2008-09-16 |
| 14 | Lew, Victor Robert 劉嘉彥 | M | 68 | INEDIndependent Non-Executive Director | 2005-09-19 | 2012-06-19 |
| 15 | Lo, Betty Miu Sheung 羅妙嫦 | F | 62 | INEDIndependent Non-Executive Director | 2012-06-19 | 2023-02-11 |
| 16 | Soh, Gim Teik 蘇錦澤 | M | 70 | NEDNon-Executive Director | 2005-09-19 | 2008-07-28 |
| 17 | Sutton, Roderick John (1965) 沈仁諾 | M | 59 | NEDNon-Executive Director | 2009-04-16 | 2009-11-18 |
| 18 | Tay, Liam Wee 鄭廉威 | M | 65 | EDExecutive Director | 2004-08-18 | 2005-10-01 |
| ChChairman | 2005-10-01 | 2012-06-19 | ||||
| 19 | Tay, Liam Wuan 鄭廉婉 | F | 60 | EDExecutive Director | 2005-09-19 | 2005-10-01 |
| CEOChief Executive Officer | 2005-10-01 | 2012-06-19 | ||||
| 20 | Wong, Edward Yun Kuen 黃潤權 | M | 67 | INEDIndependent Non-Executive Director | 2012-09-18 | 2017-12-01 |
| 21 | Wu, Anthony Ting Yuk 胡定旭 | M | 70 | Co-ChCo-Chairman | 2015-03-27 | 2016-10-01 |
| Dep ChDeputy Chairman | 2016-10-01 | 2018-08-31 | ||||
| 22 | Yang, Guangqiang 楊光強 | M | 76 | EDExecutive Director | 2016-04-22 | |
| 23 | Yu, Zhenxin 俞振新 | M | 53 | INEDIndependent Non-Executive Director | 2016-08-27 | |
| 24 | Zhang, Xiaoliang (1970) 張小亮 | M | 54 | Co-ChCo-Chairman | 2016-04-22 | 2016-10-01 |
| Dep ChDeputy Chairman | 2016-10-01 | 2017-01-14 | ||||
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2017-01-14 | 2021-12-01 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2021-12-01 | |||||
| 25 | Zong, Hao 宗浩 | M | 55 | INEDIndependent Non-Executive Director | 2016-12-10 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eric Kwong Leung 陳鄺良 | M | CoSecCompany Secretary |
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