The board of Sincere Watch (Hong Kong) Limited announced that Mr. Chang Hoi Nam, an independent non- executive Director, retired by rotation and did not offer himself for re-election at the AGM held on September 18, 2012 due to his other business engagements. Following his retirement, Mr. Chang ceased to act as the chairman of the remuneration committee, a member of the nomination committee and a member of the audit committee with effect from September 18, 2012. The board of the company announced that Dr. Wong Yun Kuen has been appointed as an independent non-executive director, the chairman of the remuneration committee, a member of the nomination committee and a member of the audit committee with effect from September 18, 2012.
Market Closed -
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|
5-day change | 1st Jan Change | ||
0.016 HKD | 0.00% | 0.00% | -56.76% |
03-12 | Sincere Watch Begins Commodities Trading Business | MT |
03-08 | Sincere Watch (Hong Kong) Limited Announces Removal of Cheng Sing Kau Colman as Director | CI |
Annual profits - Rate of surprise
1st Jan change | Capi. | |
---|---|---|
-56.76% | 12.38M | |
-18.91% | 690M | |
+15.87% | 386M | |
+148.67% | 260M | |
-39.14% | 233M | |
+13.82% | 136M | |
0.00% | 133M | |
-37.91% | 111M | |
+21.55% | 100M | |
+36.17% | 89.86M |
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