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ISP Holdings Limited — Board/Management Information 2014
Jun 6, 2014
50536_rns_2014-06-06_5002c8c2-2052-4657-936f-c54176252c8e.pdf
Board/Management Information
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SYNERGIS HOLDINGS LIMITED
* 新昌管理集團有限公司
(Incorporated in Bermuda with limited liability)
(Stock Code: 02340)
List of Directors and their Roles and Functions
With effect from 6 June 2014, the members of the board of directors (the “Board”) of Synergis Holdings Limited are as follows:
Executive Directors
Dr. Wilfred Wong Ying Wai (Chairman) Dr. Fan Cheuk Hung (Managing Director)
Independent Non-executive Directors
Mr. Stephen Ip Shu Kwan Dr. Kan Fook Yee Mr. David Yu Hon To Mr. Wong Tsan Kwong
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
| on which each Board member serves. | ||||
|---|---|---|---|---|
| Directors | AuditCommittee | RemunerationCommittee | NominationCommittee | ExecutiveCommittee |
| Executive Directors | ||||
| Dr. Wilfred Wong Ying Wai | - | M | M | M |
| Dr. Fan Cheuk Hung | - | - | - | M |
| Independent Non-executive Directors | ||||
| Mr. Stephen Ip Shu Kwan | - | C | M | - |
| Dr. Kan Fook Yee | M | M | C | - |
| Mr. David Yu Hon To | C | - | - | - |
| Mr. WongTsan Kwong | M | - | - | - |
Notes: C Chairman of the relevant Board Committees M Members of the relevant Board Committees
Hong Kong, 6 June 2014
* for identification purpose only