| 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 | 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 |
| Solicitors | Holman Fenwick Willan Debevoise & Plimpton |
| Share Registrar and Transfer Office | Tricor Tengis Limited Level 54, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEX Stock Code | 244 |
updated 17th January, 2022
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