Sincere Watch (Hong Kong) Limited (Stock Code: 444) Reports Board Composition and Committee Structure

Bulletin Express

02/04

Sincere Watch (Hong Kong) Limited (Stock Code: 444) released an update on 4 February 2026 regarding the composition of its board of directors as well as the formation of four specialized committees.

The board is chaired by Executive Director Zhang Xiaoliang, who also serves as Chief Executive Officer. Additional Executive Directors include An Muzong, Yang Guangqiang, and Hong Sze Lung. The Non-executive Director is Lu Weina, and the Independent Non-executive Directors are Zong Hao, Yu Zhenxin, and Chow Chi Fai.

Four committees have been established. The Audit Committee is chaired by Chow, with Yu and Zong as members. The Remuneration Committee is headed by Yu alongside An and Zong. The Nomination Committee is led by Zong, with participation from Lu and Yu. The Investment Committee is chaired by Zhang, with An and Yu serving as members.

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