The Sincere Company, Limited announced that Mr. Yuan Baoyu, an independent non-executive Director, would voluntarily retire from office and, despite being eligible, has not offered himself for re-election at the AGM. Mr. Yuan Baoyu would retire in order to devote more time for his other personal commitment. The Board announces that with effect from 8 June 2023, Mr. Yuan Baoyu has retired from office and ceased to be an independent non-executive Director, the chairman of the remuneration committee of the Company and a member of each of the audit committee and nomination committee of the Company.
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5-day change | 1st Jan Change | ||
0.223 HKD | -0.45% | -3.04% | -7.08% |
06/05 | Sincere to Sell Hong Kong Warehouse, Car Parking Spaces | MT |
25/03 | The Sincere Company, Limited Reports Earnings Results for the Full Year Ended December 31, 2023 | CI |
1st Jan change | Capi. | |
---|---|---|
-7.08% | 37.68M | |
+50.30% | 19.28B | |
+21.03% | 7.61B | |
+24.32% | 7.54B | |
+79.14% | 6.43B | |
+1.09% | 6.08B | |
-2.56% | 5.33B | |
+30.14% | 5.02B | |
-2.24% | 3.85B | |
+3.57% | 3.61B |
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