| Company Name | The Sincere Company, Limited |
| Registered Office | 24th Floor, Leighton Centre 77 Leighton Road Hong Kong |
| Principal Place of Business | 24th Floor, Leighton Centre 77 Leighton Road Hong Kong |
| Sector | Retail |
| Web Site Address | http://www.sincere.com.hk |
| Phone Number | (852) 2830 1919 |
| Fax Number | (852) 2577 9992 |
| Financial Year End | February 28 / 29 |
| Board of Directors | Executive Director Mr. Ma King Huen Philip (Chairman & Chief Executive Officer) Non-Executive Director Mr. Chan Man Wai Charles Independent Non-Executive Director Mr. Ma King Wing Mr. Lo Kai Kin Eric Mr. Peter Tan Mr. Lau Wai Leung Anders |
| Company Secretary | Ms. Ada S P CHEUNG |
| Principal Bankers | Citibank N.A. DBS Bank (Hong Kong) Limited Hang Seng Bank Limited The Hongkong & Shanghai Banking Corporation Limited JP Morgan Chase Bank |
| Auditors | Ernst & Young |
| Solicitors | Anthony Siu & Co |
| Share Registrar and Transfer Office | Tricor Tengis Limited Level 22, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEX Stock Code | 244 |
updated 1st March, 2018
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