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| Company Profile |
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| Chairman | | | Zhang Xiaoliang | | | Business Nature | | | Jewellery & Watches | | | Board Members | | Chairman & Chief Executive Officer：Zhang Xiaoliang
Executive Director：Yang Guangqiang, An Mu Zong
Non-executive Director：Lu Weina
Independent Non-executive Director：Yu Zhenxin, Zong Hao, Hong Sze Lung | | | Internet Address | | | www.sincerewatch.com.hk | | | Major Shareholders | |
| Shareholders |
Current Holding |
% Held |
Date |
Previous Holding |
% Held |
Date |
| Wang Fang |
1,294,370,000 |
21.42 |
2023/09/30 |
1,294,370,000 |
21.42 |
2023/03/31 |
| Asia Gate Holdings Co., Ltd. |
1,061,950,000 |
17.57 |
2023/09/30 |
1,061,950,000 |
17.57 |
2023/03/31 |
| Chu Yuet Wah |
590,920,000 |
9.77 |
2023/09/30 |
590,920,000 |
9.77 |
2023/03/31 |
| Bai Ning |
550,960,000 |
9.12 |
2023/09/30 |
550,960,000 |
9.12 |
2023/03/31 |
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