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 -
Other stock markets
|
5-day change | 1st Jan Change | ||
0.015 HKD | -6.25% | -11.76% | -59.46% |
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. | |
---|---|---|
-59.46% | 11.59M | |
-15.76% | 717M | |
+16.62% | 387M | |
-32.96% | 256M | |
+124.33% | 233M | |
+14.36% | 136M | |
-.--% | 132M | |
-37.36% | 112M | |
+24.21% | 102M | |
+36.17% | 91.18M |
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