The Sincere Company, Limited announced that Dr. Lin Xiaohui, Madam Su Jiaohua, Dr. Yu Lai and Mr. Chan Chu Kin have been appointed as executive directors of the Company; Dr. Tai Tak Fung has been appointed as non-executive director of the Company; and Mr. Yu Leung Fai, Mr. Yuan Baoyu and Mr. Chung Chun Hung Simon have been appointed as independent non-executive directors of the Company. Dr. Lin has been appointed as an executive director of the Company, and is currently the chairman and an executive director of Realord, the controlling shareholder of the Company. Madam Su has been appointed as an executive director of the Company, and is currently an executive director and the chief executive officer of Realord. Mr. Chan has over 18 years of experience in accounting and finance. Prior to joining Realord in 2017, Mr. Chan had been employed by three international firms in assurance. During the period from 2007 to 2008, he worked in Ernst & Young as senior accountant. During the period from 2008 to 2011, he worked in JBPB & Company (formerly known as Grant Thornton), which was subsequently merged with BDO Limited in 2011. Dr. Yu is currently the chairman of Realord Commercial Group Limited. Dr. Yu has over 18 years of experience in business management and has held management positions in a number of companies. held as the president of HHL. In September 2013, Dr. Yu joined Guangdong JianJi Group ("GJG") and served in a number of positions within the GJG group, namely (i) the president of the GJG group; (ii) the general manager of Guangdong JianJi Commercial Operation Management Company; and (iii) the general manager of Heyuan JianJi Performing Arts Company Limited. Dr. Tai is currently the founder, executive director and chairman of Four Seas Mercantile Holdings Limited and the non-executive director of Hong Kong Food Investment Holdings Limited both companies of which are listed on the Main Board of the Stock Exchange. Dr. Tai has been awarded the Grand Bauhinia Medal, Gold Bauhinia Star, Silver Bauhinia Star and Justice of the Peace by the Government of the Hong Kong Special Administrative Region. He also served as a member of the National Committee of the Chinese People's Political Consultative Conference ("CPPCC") from 2003 to 2018, during which he was a standing committee member of the CPPCC from 2008 to 2018. Mr. Yu is a member of the American Institute of Certified Public Accountants, Certified Practicing Accountants of Australia and the Hong Kong Institute of Certified Public Accountants. Mr. Yu obtained a bachelor's degree in commerce from University of Toronto, Canada in June 2000 and a bachelor's degree in law from University of London, United Kingdom in August 2005. Mr. Yuan served in the Shenzhen Local Taxation Bureau and Shenzhen Municipal Office of the State Administration of Taxation (the "SMOSAT") for 25 years. In May 1984, he first served as the deputy chief of the fourth branch of the Shenzhen Local Taxation Bureau. Mr. Yuan was subsequently transferred to the Shekou Branch of the Shenzhen Local Taxation Bureau and was appointed as the director of the second division of the Taxation Office in August 1985 and the chief of the second management section in March 1989. In March 2000, he was appointed as the director and the secretary of the party committee of the Bao'an Branch of the SMOSAT. In December 2005 and September 2008, Mr. Yuan was further appointed as the director of the import and export tax management office of the SMOSAT and the deputy inspector of the SMOSAT, respectively. Mr. Chung was a licensed person registered with the SFC to carry out type 1 (dealing in securities) and type 2 (dealing in futures contracts) regulated activities under the SFO from July 2005 to May 2017 and has over 15 years of securities brokerage and dealing experience in the financial services industry.