The Sincere Company, Limited announced that Mr. Eric K K Lo has resigned as an independent non-executive Director, the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee; Mr. Peter Tan has resigned as an independent non-executive Director, the co-chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee; and Mr. Anders W L Lau has resigned as an independent non-executive Director, a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee. The Board also announces that, with effect from 15 July 2021, Mr. Yu Leung Fai ("Mr. Yu") has been elected as the chairman of the Audit Committee, and Mr. Yuan Baoyu ("Mr. Yuan") and Mr. Chung Chun Hung Simon ("Mr. Chung") have been elected as members of the Audit Committee.