The board of directors of The Sincere Company, Limited announced that Mr. Lau Wai Leung Anders has been appointed as an Independent Non-Executive Director and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company with effect from 1 March 2018. Lau has previously worked for an international accounting firm for over 30 years. He is a member of the Hong Kong Institute of Certified Public Accountants and the American Institute of Certified Public Accountants. Mr. Lau has not held any other major appointments or directorships in any other listed company in the last three years and does not hold other professional qualifications or positions with the Company or its subsidiaries.