The Sincere Company, Limited announced that Mr. Lee Ka Ho has tendered his resignation as (i) the company secretary and (ii) an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 17 January 2022 due to his own business commitment. Following the resignation of Mr. Lee, Mr. Ip Ho Wing has been appointed as (i) the company secretary and (ii) the Authorised Representative. Mr. Ip, aged 39, joined the Company as finance director in December 2021.

Mr. Ip has over 15 years of experience in accounting and finance. Mr. Ip is a member of Hong Kong Institute of Certified Public Accountants.