The Sincere Company, Limited

Corporate Information       

Company Name The Sincere Company, Limited
Registered Office 24/F, Jardine House
1 Connaught Place
Central, Hong Kong
Principal Place of Business 24/F, Jardine House
1 Connaught Place
Central, Hong Kong
Sector Retail
Web Site Address
Phone Number (852) 2830 1919
Fax Number (852) 2577 9992
Financial Year End 31 December
Board of Directors Executive Directors
Dr. Lin Xiaohui (Chairman)
Madam Su Jiaohua (Chief Executive Officer)
Dr. Yu Lai

Non-Executive Director
Dr. Tai Tak Fung

Independent Non-Executive Directors
Mr. Yu Leung Fai
Mr. Yuan Baoyu
Mr. Chung Chun Hung Simon
Company Secretary Mr. Ip Ho Wing
Principal Bankers DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
The Hongkong & Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
Auditors Grant Thornton Hong Kong Limited
Legal Advisors Michael Li & Co.
Debevoise & Plimpton
Holman Fenwick Willan
Share Registrar and Transfer Office Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 244

updated as per Interim Report 2022

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