| 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 | Mr. Walter K W MA (Executive Chairman) Mr. Philip K H MA (Deputy Chairman and Chief Executive Officer) Mr. John Y C FU (Executive Director and Chief Financial Officer) Mr. King Wing MA Mr. Eric K K LO Mr. Charles M W CHAN Mr. Peter TAN |
| 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 | Gallant Y.T. Ho & Co. |
| Share Registrar and Transfer Office | Tricor Tengis Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 244 |
updated 28th August, 2012
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